Directflight Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJS
Julie Ann SimperIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-01-26 · No cessation recorded
Source record 112855630Airtask Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-23 · No cessation recorded
Source record 105746829People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalSL
Selby Kent LeggeCurrent director
Appointed 2025-08-21 · 1 yr · Chief Financial Officer
JW
James WishartCurrent director
Appointed 2025-08-21 · 1 yr · Solicitor
Show 18 historical appointments
RP
Richard PooleResigned director
Resigned 2025-08-21 · Chief Operating Officer, Airpro Sar Serv
RM
Resigned 2014-05-19 · 11 yrs · Company Director
SI
Stephen IsackeResigned director
Resigned 2003-07-08 · 4 yrs · Director
PS
Philip SheldonResigned director
Resigned 2003-07-08 · 19 yrs · Director
EK
Resigned 2003-07-08 · 5 yrs · Director
SW
Resigned 2000-08-11 · 2 yrs
JG
Resigned 2000-03-30 · Company Director
PR
Paul RadcliffeResigned director
Resigned 1999-09-17 · 2 yrs · Pilot
SG
Sarah GowingResigned secretary
Resigned 1999-06-26 · Solicitor
JW
Resigned 1999-06-23 · Company Director
MG
Michael GreenResigned director
Resigned 1991-07-09 · 12 yrs · Company Director
WW
William WellsResigned director
Resigned 1991-07-09 · 6 yrs · Company Director
RC
Reginald ConstanceResigned secretary
Resigned 1991-07-09 · 7 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active