GB · Companies House · Ownership structure
FLY BY NITE CONFERENCES LIMITED
Company number 02384426 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FLY BY NITE CONFERENCES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLY BY NITE CONFERENCES LIMITED
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Register details
Company facts
- Company number
- 02384426
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 1989
- Registered office
- Lakeside, Redditch
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FLY BY NITE CONFERENCES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 May 2021) lists 1 shareholder: 1 company.
- FLY BY NITE HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through FLY BY NITE HOLDINGS LIMITED.
- At the top of the chart: DAVID SIDNEY COUMBE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns FLY BY NITE CONFERENCES LIMITED
FLY BY NITE CONFERENCES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of FLY BY NITE CONFERENCES LIMITED · statement of 15 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLY BY NITE HOLDINGS LIMITED Company 11959606 | 100% | 20,000 | ORDINARY A / ORDINARY B / ORDINARY C |
Layer 2
Shareholders of FLY BY NITE HOLDINGS LIMITED · statement of 22 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID SIDNEY COUMBE | 100% | 16,034 | ORDINARY |
People with significant control · 1 current
Who controls FLY BY NITE CONFERENCES LIMITED
FLY BY NITE CONFERENCES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fly By Nite Holdings Limited | Shares: 75% or more | 18 June 2019 | Company · Limited Company · England · number 11959606 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Sidney Coumbe | Shares: 75% or more | 6 April 2016 | 18 June 2019 |
Officers · 3 current
Who runs FLY BY NITE CONFERENCES LIMITED
FLY BY NITE CONFERENCES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COPE, Jeremy Albert | Director | 22 March 2022 | British | United Kingdom |
| KENKRE, Mark Andrew | Director | 22 March 2022 | British | United Kingdom |
| SEWARDS, Joanne | Director | 10 September 2024 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUMBE, David | Secretary | 3 April 2000 | 17 May 2024 |
| LEUNG, Robert Chirk Wing | Secretary | before 15 May 1991 | 31 October 1993 |
| SWIRE, Robert | Secretary | 20 October 1993 | 3 April 2000 |
| COUMBE, David Sidney | Director | 20 October 1993 | 17 May 2024 |
| DUTTON, Richard Stuart | Director | before 15 May 1991 | 19 October 1993 |
| LEUNG, Robert Chirk Wing | Director | before 15 May 1991 | 20 October 1993 |
| REED, Carl Andrew | Director | 3 May 2004 | 21 March 2022 |
| REED, Sharon Lisa | Director | 3 May 2004 | 21 March 2022 |
| SWIRE, Robert | Director | 25 March 1994 | 27 April 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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