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Companies/09805030

Affinity Flying Training Services Limited

Defence activities · Sleaford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Kellogg Brown & Root LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111704654
Elbit Systems Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115323101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
KI
Kristian IrvingCurrent director
Appointed 2026-08-21
+2 others
KD
Kaushik DeyCurrent director
Appointed 2026-08-21
+8 others
PM
Peter MeffanCurrent director
Appointed 2025-02-10 · 1 yr · Director
+5 others
BD
Barry DonohoeCurrent director
Appointed 2024-11-11 · 1 yr · Director
+20 others
AR
Adi RavivCurrent director
Appointed 2022-09-28 · 4 yrs · Programme Director
+2 others
NG
Nicholas GoodierCurrent secretary
Appointed 2021-01-29 · 5 yrs
+2 others
EL
Elad LeibovichCurrent director
Appointed 2020-06-06 · 6 yrs · Accountant
+1 other
MF
Martin FaussetCurrent director
Appointed 2017-02-01 · 9 yrs · Company Director
+7 others
Show 15 historical appointments
PK
Paul KahnResigned director
Resigned 2022-10-19 · 2 yrs · Company Director
AG
Andrew GoodwinResigned director
Resigned 2020-07-31 · 6 yrs · Chief Financial Officer
JB
James BarrettResigned director
Resigned 2019-07-18 · 1 yr · Cfo
SU
Simon UsherResigned secretary
Resigned 2016-10-01 · 4 yrs
NP
Nicholas PutnamResigned secretary
Resigned 2015-10-27
OR
Oren RechesResigned director
Resigned 2015-10-27 · 4 yrs · Vice President
RA
Reuven AlonResigned director
Resigned 2015-10-27 · 6 yrs · Vice President
LH
Larry HenryResigned director
Resigned 2015-10-27 · 3 yrs · Vice President Ventures
JG
Joseph GasparResigned director
Resigned 2015-10-27 · 1 yr · Executive Vice President
PM
Peter MeffanResigned director
Resigned 2015-10-27 · 9 yrs · Vice President Ventures
AB
Andrew BarrieResigned director
Resigned 2015-10-27 · 6 yrs · Senior Vice President
PS
Peter SmartResigned director
Resigned 2015-10-27 · 6 yrs · Non Executive Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-10-02
DP
David PudgeResigned director
Resigned 2015-10-02 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-10-02 · Solicitor

Board profile

People with appointments
8
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active