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FLIGHTSPARES LIMITED

Private limited company (Ltd.) Active

Registration No.
00718149
Incorporation Date
1962-03-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
smiths-group.com/
Source: Companies House

FLIGHTSPARES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00718149, and its current status with Companies House is active. The company was incorporated on 16 March 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FLIGHTSPARES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLIGHTSPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SMITHS GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SMITHS GROUP PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for FLIGHTSPARES LIMITED are current appointments, filed with Companies House. Marc Furlonger (appointed 2018-04-19) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Donald Broad, Alexandra Ralph and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLIGHTSPARES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Marc Furlonger ACTIVE

Appointed
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lucy Glover ACTIVE

Appointed
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Donald Broad RESIGNED

Appointed
2011-03-07
Resigned
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alexandra Ralph RESIGNED

Appointed
2013-11-26
Resigned
2017-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Fiona Gillespie RESIGNED

Appointed
2007-07-31
Resigned
2022-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLIGHTSPARES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. Immediately above FLIGHTSPARES LIMITED is SMITHS GROUP PLC, holding 100% as filed in FLIGHTSPARES LIMITED's own shareholder record with Companies House.

Ultimate HQ
SMITHS GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns FLIGHTSPARES LIMITED?

One shareholder is currently on record for FLIGHTSPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITHS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLIGHTSPARES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLIGHTSPARES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLIGHTSPARES LIMITED have on record?

1 shareholder is shown on record for FLIGHTSPARES LIMITED.

What is FLIGHTSPARES LIMITED's company registration number?

FLIGHTSPARES LIMITED's registration number is 00718149, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLIGHTSPARES LIMITED still an active company?

FLIGHTSPARES LIMITED's status on Companies House is listed as active.

When was FLIGHTSPARES LIMITED incorporated?

FLIGHTSPARES LIMITED was incorporated on 16 March 1962, according to Companies House.

What is FLIGHTSPARES LIMITED's registered address?

The registered address on file for FLIGHTSPARES LIMITED is London, United Kingdom.

What legal structure is FLIGHTSPARES LIMITED registered as?

FLIGHTSPARES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLIGHTSPARES LIMITED?

Two of the 5 officer records shown for FLIGHTSPARES LIMITED are current appointments, filed with Companies House. Marc Furlonger (appointed 2018-04-19) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Donald Broad, Alexandra Ralph and 1 other) are former appointments that have since been resigned. Management authority at FLIGHTSPARES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLIGHTSPARES LIMITED have a parent company or subsidiaries?

FLIGHTSPARES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to FLIGHTSPARES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLIGHTSPARES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLIGHTSPARES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLIGHTSPARES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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