Project Flight Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBms Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 143127383People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalAP
Alistair Charles PeelCurrent secretary
Appointed 2025-03-09 · 1 yr
Show 6 historical appointments
MC
Marc CosterResigned director
Resigned 2025-03-09 · Chief Finance Officer
ND
Nicholas DaviesResigned director
Resigned 2023-08-21 · 1 yr · Chartered Accountant
PS
Peter Laurence ShawResigned director
Resigned 2023-05-22 · Financial Investor
CW
Carl WormaldResigned director
Resigned 2023-05-22 · 1 yr · Director
SM
Simon MoranResigned director
Resigned 2023-05-22 · 1 yr · Director
CS
Craig SeedResigned director
Resigned 2023-04-06 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active