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 52

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 49

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 52

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

Notified 26/01/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2016Registered 07/09/2016Satisfied 20/01/2026

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/03/2016Registered 03/03/2016Satisfied 10/12/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/05/2014Registered 08/05/2014Satisfied 21/07/2025

Charge

satisfied

LONBARD NORTH CENTRAL PLC

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

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

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