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Companies/09257311

Flydocs Systems (Midco) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Flydocs Systems (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151397422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JA
Joretha AugostineCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
NK
Nikolaus KoernerCurrent director
Appointed 2021-11-10 · 4 yrs · Commercial Director
+3 others
Show 10 historical appointments
MB
Michael BritzkeResigned director
Resigned 2019-08-13 · 2 yrs · Head Of Finance And Bd Product Division
AF
Andre FischerResigned director
Resigned 2019-08-13 · 6 yrs · Ceo
DY
Darren YeatesResigned director
Resigned 2017-12-08 · 1 yr · Cfo
JH
Jenny HillResigned director
Resigned 2017-12-08 · 1 yr · Head Of Operations & Logistics
AR
Anne RyanResigned director
Resigned 2015-04-13 · 2 yrs · Finance Director
AR
Adrian RyanResigned director
Resigned 2015-04-13 · 2 yrs · Managing Director
RS
Richard ShawResigned director
Resigned 2015-03-19 · 1 yr · Investment Director
Resigned 2014-10-09
Resigned 2014-10-09
PC
Peter CrossleyResigned director
Resigned 2014-10-09 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active