Directflight Limited

01762483

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGUS HOUSE FAIRBOURNE DRIVE, MILTON KEYNES, MK10 9RG

Incorporated 19/10/1983

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Julie Ann Simper

director · Since 02/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Rachel Ford

director · Since 21/08/2025

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 44

Mr Selby Kent Legge

director · Since 21/08/2025

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 53

Mr James Wishart

director · Since 21/08/2025

SOLICITOR

BRITISH · CANADA · Age 48

Mr Adam Campbell

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Airtask Group Limited

25–50% shares

25–50% votes

Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG

Reg: 01466911 · Companies House · Private Limited Company

Notified 23/10/2016

Julie Ann Simper

50–75% shares

50–75% votes

Appoint directors

British · England · Age 51

Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG

Notified 26/01/2026

Charges0 outstanding

Charge

satisfied

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satisfied

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Created 09/08/2013Registered 14/08/2013Satisfied 21/07/2025

charge

satisfied

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Created 26/05/2006Registered 03/06/2006Satisfied 05/03/2013

charge

satisfied

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Created 09/07/2003Registered 23/07/2003Satisfied 02/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/07/2003Registered 23/07/2003Satisfied 05/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2003Registered 23/07/2003Satisfied 01/04/2016

charge

satisfied

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Created 21/05/1999Registered 04/06/1999Satisfied 23/07/2003

charge

satisfied

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Created 09/09/1998Registered 29/09/1998Satisfied 29/06/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 31/07/1998Registered 11/08/1998Satisfied 27/05/1999

charge

satisfied

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Created 02/07/1998Registered 14/07/1998Satisfied 27/05/1999

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satisfied

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Created 02/07/1998Registered 14/07/1998Satisfied 27/05/1999

charge

satisfied

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Created 17/02/1997Registered 19/02/1997Satisfied 29/06/2000

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/05/1996Registered 12/06/1996Satisfied 27/05/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1986Registered 19/11/1986Satisfied 26/04/1997