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Companies/06603329

Flying Magic Limited

Other business support service activities n.e.c. · Mirfield

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115822471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
WR
William Russell SmithCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Financial Officer
+16 others
AW
Alan WilliamsCurrent director
Appointed 2013-04-12 · 13 yrs · Chief Executive Officer
+21 others
AC
Anthony CroallCurrent secretary
Appointed 2013-04-12 · 13 yrs
+14 others
Show 8 historical appointments
PB
Paul BarnardResigned director
Resigned 2019-11-21 · 2 yrs · Executive Chairman
LB
Lucy Caroline BoltonResigned director
Resigned 2019-02-01 · 5 yrs · Chief Financial Officer
GR
Grant RussellResigned director
Resigned 2017-12-31 · 1 yr · Ceo
NB
Nicholas BrownResigned director
Resigned 2013-04-12 · 5 yrs · Finance Director
Resigned 2008-05-27
JF
John FlemingResigned directorResigned secretary
Resigned 2008-05-27 · 1 yr · Accountant
SM
Stephen MoorhouseResigned director
Resigned 2008-05-27 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active