Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08419148

Flyt Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Just Eat Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 142098216
Show 5 ceased records
Time Out Group Bc LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2018-12-21

Source record 138435583
Time Out Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-14 · Ceased 2016-08-17

Source record 138435582
TW
Mr Thomas Richard WeaverIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-21

Source record 138428132
CE
Mr Christopher Thomas EvansIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-21

Source record 138434472
Oakley Capital Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-14

Source record 138484389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RK
Riyaz Rafik Rajabali KassamCurrent director
Appointed 2026-08-14
PP
Paul Michael PeakeCurrent director
Appointed 2026-08-14
+2 others
Show 23 historical appointments
GS
Graham Philip SmithResigned director
Resigned 2025-10-29 · Director
DC
David CollinsonResigned director
Resigned 2023-01-01 · 2 yrs · Finance Director - Hq Segment
KM
Katharine MarshallResigned director
Resigned 2022-06-30 · Finance Director
AK
Andrew KennyResigned director
Resigned 2021-03-01 · 5 yrs · Managing Director
TP
Thomas PereiraResigned director
Resigned 2020-10-23 · 1 yr · Director Of Finance
RH
Richard HathawayResigned director
Resigned 2019-12-06 · 2 yrs · Solicitor
LB
Laurence BennResigned director
Resigned 2019-12-06 · 1 yr · Company Director
GC
Graham CorfieldResigned director
Resigned 2019-12-06 · Accountant
JS
James SporleResigned secretary
Resigned 2018-12-21
PH
Paul HarrisonResigned director
Resigned 2018-12-21 · 1 yr · Chief Financial Officer
JS
James SporleResigned director
Resigned 2018-12-21 · 2 yrs · Solicitor
AD
Ashley DicksonResigned secretary
Resigned 2018-03-13
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-09-05
DL
Diego LijtmaerResigned director
Resigned 2016-09-28 · 2 yrs · Company Director
JB
Julio Bruno CastellanosResigned director
Resigned 2015-12-18 · 3 yrs · Executive Chairman
FR
Frederick RaikesResigned director
Resigned 2015-07-14 · 3 yrs · Chartered Accountant
NP
Noel PenzerResigned director
Resigned 2015-07-14 · Managing Director
AE
Aviad EyalResigned director
Resigned 2014-02-10 · 4 yrs · Venture Capitalist
PN
Paul NorrisResigned director
Resigned 2013-07-01 · 2 yrs · Investor
AS
Ashley SheppardResigned director
Resigned 2013-07-01 · 2 yrs · Commercial Director
KB
Kevin BaconResigned director
Resigned 2013-06-12 · 2 yrs · Chairman
CE
Christopher EvansResigned director
Resigned 2013-02-26 · 6 yrs · Director
TW
Thomas WeaverResigned director
Resigned 2013-02-26 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active