Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Directflight Limited
- Incorporated
- 19 October 1983 (43 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Selby Kent Legge
- Owned by
- Julie Ann Simper
- Accounts type
- Small
- Region
- South East
- Address
- Regus House Fairbourne DriveAtterburyMilton KeynesMK10 9RG
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born March 1986 (40)
British
Born October 1981 (45)
Legge, Selby Kent
Director · Appointed 21 August 2025
Canadian
Born September 1972 (54)
Wishart, James
Director · Appointed 21 August 2025
British
Born August 1977 (49)
Director · Appointed 2 April 2009
British
Born July 1974 (52)
Officer history (18 former)
26 January 2026
Resigned Poole, Richard as Director
26 January 2026
21 August 2025
21 August 2025
Appointed Legge, Selby Kent as Director
21 August 2025
Appointed Wishart, James as Director
21 August 2025
Appointed Poole, Richard as Director
21 August 2025
21 August 2025
30 September 2022
19 May 2014
2 April 2009
17 March 2009
17 March 2009
17 March 2009
28 September 2007
1 April 2004
Resigned Green, Michael Ernest as Director
8 July 2003
8 July 2003
8 July 2003
8 July 2003
8 July 2003
Resigned Whitehouse, Susan Mary as Secretary
8 July 2003
Resigned Whitehouse, Susan Mary as Director
6 August 2002
Resigned Radcliffe, Paul David, Captain as Director
11 August 2000
11 August 2000
11 August 2000
Appointed Whitehouse, Susan Mary as Secretary
27 April 2000
Appointed Whitehouse, Susan Mary as Director
4 April 2000
30 March 2000
30 March 2000
30 March 2000
17 September 1999
Appointed Radcliffe, Paul David, Captain as Director
26 June 1999
26 June 1999
23 June 1999
Resigned Constance, Reginald Paul as Secretary
23 June 1999
1 April 1998
Resigned Wells, William Sanford as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Corporate entity · Notified 23 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01466911
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Airtask Group Limited Owns 75–100% of shares
Directflight Limited This company Owns 25–50% of shares
Hebridean Air Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 18 August 2026 | Accounts for a small company | 31 March 2026 |
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