Flash NO. 3 Limited
Company 00175506 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fotovalue Limited 1 shared director
- Flash NO. 1 Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Properties LTD. 1 shared director
- MVS (Research) Limited 1 shared director
- Coex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00175506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1921 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Synectics Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Claire Susan Stewart Director · appointed 2019
Show 19 former officers
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Mark Gerald Goodwin Director · appointed 2018 · resigned 2019
- Michael James Stilwell Secretary · appointed 2018 · resigned 2018
- Richard Paul Brierley Secretary · appointed 2016 · resigned 2018
- Fotovalue Limited Corporate-director · appointed 2003 · resigned 2019
- Nigel Charles Poultney Director · appointed 1996 · resigned 2016
- Stephen Derrick Eldred Director · appointed 1994 · resigned 1997
- John Richard Collins Secretary · appointed 1994 · resigned 1996
- Jonathan Howard Garner Director · appointed 1994 · resigned 1996
- Vincent Ashe Director · appointed 1992 · resigned 1994
- David John Coghlan Director · appointed 1992 · resigned 2003
- Andrew Vladimir Douglas Director · appointed 1992 · resigned 1993
- David William Holley Director · resigned 1994
- Robert Dermot Pike Director · resigned 1996
- David Higgins Director · resigned 1996
- Geoffrey Alan Hopwood Director · resigned 1992
- Paul Michael Moss Secretary · resigned 1996
- Robert John Francis Brothers Director · resigned 1992
- Nicholas Edwards Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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