Flightspares Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115804546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
MF+27 others
Marc FurlongerCurrent director
Appointed 2018-04-19 · 8 yrs · Director Of Financial Control
Show 29 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
FG
Fiona GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Company Secretary
AR
Alexandra RalphResigned director
Resigned 2013-11-26 · 3 yrs · Accountant
DB
Donald BroadResigned director
Resigned 2011-03-07 · 2 yrs · Chartered Accountant
MF
Martin FoxResigned director
Resigned 2008-12-17 · 2 yrs · Financial Manager
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 14 yrs
DP
Resigned 2007-07-31 · 1 yr · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1999-12-06 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-12-06 · 7 yrs · Solicitor
SD
Steven DingleResigned director
Resigned 1998-06-01 · 1 yr · Director
DC
David CoxonResigned director
Resigned 1998-06-01 · 2 yrs · Director
ML
Resigned 1997-03-20 · 3 yrs · Director
CV
Conrad VandersluisResigned director
Resigned 1997-01-01 · 3 yrs · Director
AH
Alan HardingResigned director
Resigned 1996-04-01 · 4 yrs · Director
WM
William McknightResigned director
Resigned 1994-11-01 · 4 yrs · Sales Director
BC
Resigned 1994-02-03 · 2 yrs · Director
RP
Robert PowellResigned director
Resigned 1994-02-03 · 3 yrs · Director
DM
David MartinResigned director
Resigned 1992-03-06 · 6 yrs · Managing Director
SS
Stanley SadlerResigned director
Resigned 1991-10-31 · 4 yrs · Company Director
BW
Bertram WormsleyResigned director
Resigned 1991-10-31 · 1 yr · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-10-31 · 7 yrs · Company Director
JE
John EdwardsResigned director
Resigned 1991-10-31 · 2 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active