Fastjet Limited

Active05701801 Private limited company
Incorporated
8 February 2006 (20 years)
Previously known as
Rubicon Diversified Investments PLC (until 6 August 2012)
Rubicon Software Group PLC (until 16 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Directors
Michelle Ana Da Costa
Neil Gordon Carr
Owned by
Simon Fearnhead
Accounts type
Group
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Costa, Michelle Ana Da
Director · Appointed 14 November 2025
South African
Born September 1981 (45)
Carr, Neil Gordon
Director · Appointed 1 October 2025
British
Born November 1947
Director · Appointed 15 September 2024
Also at Acia Aero Leasing North Sea Limited, Acia Aero Leasing (UK) Limited
British
Born October 1965 (61)
King, Kirsten Emily
Director · Appointed 3 October 2023
South African
Born June 1978 (48)
Director · Appointed 2 July 2018
Also at Acia Aero Leasing (UK) Limited
South African
Born March 1973 (53)
Director · Appointed 1 April 2017
South African
Born April 1944 (82)
Harber, Ben
Secretary · Appointed 31 March 2017
Director · Appointed 30 May 2006
Also at Uke Employee Ownership Trustee Limited · more companies
British
Born February 1949 (77)
Officer history (38 former)
15 March 2026
Resigned Moritz, Martin Darryl as Director
14 November 2025
Appointed Costa, Michelle Ana Da as Director
10 November 2025
Resigned Orsmond, Glenn Wayne as Director
1 October 2025
Appointed Carr, Neil Gordon as Director
17 June 2025
Appointed Moritz, Martin Darryl as Director
15 September 2024
Appointed Edmunds, Julian William as Director
6 May 2024
Appointed Orsmond, Glenn Wayne as Director
31 October 2023
Resigned Jaganah, Kris as Director
3 October 2023
Appointed King, Kirsten Emily as Director
30 September 2019
Resigned Bezuidenhout, Nico as Director
5 April 2019
Appointed Jaganah, Kris as Director
29 March 2019
Resigned Muller, Michael as Director
18 September 2018
Resigned Hyde, Peter as Director
2 July 2018
Appointed Hurst, Mark Ryan as Director
15 May 2017
Appointed Muller, Michael as Director
12 May 2017
Resigned Mitchell, Lisa as Director
1 April 2017
Appointed Wally, Rashid Ahmed as Director
31 March 2017
Appointed Harber, Ben as Secretary
31 March 2017
Resigned Mitchell, Lisa as Secretary
24 March 2017
Appointed Hyde, Peter as Director
24 November 2016
Resigned Child, Colin Charles as Director
1 August 2016
Appointed Bezuidenhout, Nico as Director
8 April 2016
Resigned Collings, Bryan Alexander Coppin as Director
18 March 2016
Resigned Winter, Edward William Bruce as Director
18 March 2016
Resigned Ingram, Timothy Charles William as Director
14 March 2016
Appointed Mitchell, Lisa as Secretary
14 March 2016
Resigned Bates, Krista Lynn as Director
14 March 2016
Resigned Bates, Krista as Secretary
22 January 2016
Resigned Caine, Nicholas Peregrine Clayton as Director
19 January 2016
Appointed Mitchell, Lisa as Director
4 December 2015
Resigned Bodin, Richard Alexander as Director
4 December 2015
Resigned Carver, Clive Nathan as Director
1 October 2015
Appointed Ingram, Timothy Charles William as Director
1 October 2015
Appointed Child, Colin Charles as Director
12 May 2015
Appointed Collings, Bryan Alexander Coppin as Director
17 March 2015
Appointed Bates, Krista as Secretary
11 August 2014
Resigned Saunders, Angus Charles as Director
11 August 2014
Appointed Caine, Nicholas Peregrine Clayton as Director
11 August 2014
Resigned Saunders, Angus Charles as Secretary
1 June 2014
Appointed Bates, Krista Lynn as Director
1 June 2014
Appointed Bodin, Richard Alexander as Director
1 June 2014
Appointed Carver, Clive Nathan as Director
30 August 2013
Resigned Dent, Alexandra Louise as Secretary
30 August 2013
Appointed Saunders, Angus Charles as Secretary
24 July 2013
Resigned White, Geoffrey Trevor as Director
10 June 2013
Resigned Lenigas, David Anthony as Director
10 December 2012
Appointed Saunders, Angus Charles as Director
10 December 2012
Resigned Blakesley, Richard John as Director
2 July 2012
Appointed Dent, Alexandra Louise as Secretary
2 July 2012
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Winter, Edward William Bruce as Director
13 December 2011
Appointed Lenigas, David Anthony as Director
13 December 2011
Appointed White, Geoffrey Trevor as Director
11 August 2011
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
11 August 2011
Resigned Blanchard, Nicklas Daniel as Secretary
5 August 2011
Resigned Blanchard, Nicklas Daniel as Director
5 August 2011
Resigned Hancock, Alistair Charles as Director
26 November 2010
Resigned Kirby, Andrew Bruce as Secretary
26 November 2010
Resigned Kirby, Andrew Bruce as Director
26 November 2010
Appointed Blanchard, Nicklas Daniel as Secretary
28 July 2010
Resigned Webber, David Paul as Director
19 April 2010
Appointed Blanchard, Nicklas Daniel as Director
15 October 2008
Appointed Kirby, Andrew Bruce as Director
15 October 2008
Appointed Kirby, Andrew Bruce as Secretary
31 August 2008
Resigned Peters, Mark Anthony as Director
31 August 2008
Resigned Peters, Mark Anthony as Secretary
30 September 2007
Appointed Peters, Mark Anthony as Secretary
30 September 2007
Resigned Gordon, Richard James as Secretary
30 September 2007
Resigned Gordon, Richard James as Director
21 December 2006
Resigned Jones, Gavin as Director
30 May 2006
Appointed Webber, David Paul as Director
30 May 2006
Appointed Blakesley, Richard John as Director
30 May 2006
Appointed Jones, Gavin as Director
30 May 2006
Appointed Burnham, Robert as Director
27 April 2006
Appointed Gordon, Richard James as Secretary
27 April 2006
Appointed Peters, Mark Anthony as Director
27 April 2006
Appointed Hancock, Alistair Charles as Director
27 April 2006
Appointed Gordon, Richard James as Director
27 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
8 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Fearnhead
Individual · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates8 February 2026
16 March 2026Termination of appointment of a director
28 January 2026Memorandum and Articles of Association
28 January 2026Resolutions
10 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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