Interflora British Unit
Company 00297087 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Craig Bryan Cooper Director · appointed 2019
- Katherine Kerr Director · appointed 2019
- Jeffrey Bennett Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Craig Bryan Cooper Director · appointed 2019
- Katherine Kerr Director · appointed 2019
- Jeffrey Bennett Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Katherine Kerr Director · appointed 2019
Portfolio (2)
- Craig Bryan Cooper Director · appointed 2019
- Jeffrey Bennett Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Business services 1Finance 1Manufacturing 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Teleflora UK Holdings LTD. 2 shared directors
Connected through a shared director
- Teleflor International Limited 1 shared director
- Fiji Water (UK) Limited 1 shared director
- Pacific Neptune Lines (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00297087 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 11/02/1935 |
| Address | INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Teleflora UK Holdings LTD.
75-100% shares · notified 2020-11-11
Officers (69)
- Craig Bryan Cooper Director · appointed 2019
- Katherine Kerr Director · appointed 2019
- Jeffrey Bennett Director · appointed 2019
Show 66 former officers
- Craig Cooper Secretary · appointed 2019 · resigned 2019
- John Curzon Dunstan Secretary · appointed 2009 · resigned 2024
- Mark R Goldston Director · appointed 2008 · resigned 2009
- Michael Soenen Secretary · appointed 2006 · resigned 2008
- Timothy Flynn Director · appointed 2006 · resigned 2008
- Ritin Patel Director · appointed 2006 · resigned 2007
- Helen Clare Quinn Director · appointed 2005 · resigned 2016
- Mari Elizabeth Lawrence Director · appointed 2004 · resigned 2005
- David Higham Director · appointed 2004 · resigned 2005
- Stephen Wallace Richards Director · appointed 2003 · resigned 2008
- Michael Roy Barringer Director · appointed 2003 · resigned 2017
- Maurice Terrence De Castro Director · appointed 2002 · resigned 2006
- Martin Ogara Director · appointed 2002 · resigned 2005
- Rhys John Hughes Secretary · appointed 2001 · resigned 2025
- Christopher Anthony Price Director · appointed 2001 · resigned 2005
- Wendy Jane Rea Director · appointed 2000 · resigned 2003
- Alan Lewis Rallings Director · appointed 2000 · resigned 2003
- Roland John Denning Director · appointed 2000 · resigned 2005
- Philip Coy Director · appointed 1999 · resigned 2004
- Mark Alexander Keating Director · appointed 1999 · resigned 2002
- John Brewin Director · appointed 1998 · resigned 2005
- David Michael Ford Director · appointed 1998 · resigned 1999
- Anthony Kenneth Carr Rodgers Director · appointed 1997 · resigned 2005
- Thomas Lockwood Sleight Director · appointed 1997 · resigned 1998
- David Francis Bough Director · appointed 1997 · resigned 2005
- Martin Joseph Redmond Director · appointed 1997 · resigned 2000
- Brian Howard Secretary · appointed 1997 · resigned 2005
- Peter Frederick Hewitt Director · appointed 1997 · resigned 1999
- Desmond James Banks Director · appointed 1997 · resigned 1997
- Michael John Howlett Director · appointed 1997 · resigned 1999
- Sandra Marsh Director · appointed 1997 · resigned 1998
- Geoffrey Edward Hughes Director · appointed 1997 · resigned 1999
- Brian Andrew Ward Secretary · appointed 1997 · resigned 1997
- Diane Valerie Taylor Director · appointed 1996 · resigned 1997
- David Steel Director · appointed 1996 · resigned 1997
- Douglas Alexander Mcgrath Director · appointed 1996 · resigned 1997
- Martha Robertson Higgins Cowan Williamson Director · appointed 1996 · resigned 2005
- Vee Young Director · appointed 1994 · resigned 1995
- Michael Ernest Elsdon Director · appointed 1994 · resigned 1995
- Peter Vincent Lansdale Director · appointed 1994 · resigned 1997
- Rose-Marie Watkins Director · appointed 1993 · resigned 1995
- Alexander Mcdonald Martin Director · appointed 1993 · resigned 1995
- Sandra Marilyn Griffith Director · appointed 1993 · resigned 1995
- Cyril Francis Bellew Director · appointed 1992 · resigned 1997
- David Berry Director · appointed 1992 · resigned 1995
- Sheila Galloway Laidlaw Director · appointed 1992 · resigned 1995
- Michael Edwin Hall Director · appointed 1992 · resigned 1994
- Gerard Joseph Murray Director · resigned 1995
- Ronald John Stokes Director · resigned 1994
- David Leslie Allen Director · resigned 1995
- Arthur Charles Hollomon Director · resigned 1995
- Nina Gail Sherson Director · resigned 1995
- Margaret Anderson Stewart Director · resigned 1993
- David Roland Davies Director · resigned 1995
- David Michael Parry Director · resigned 1997
- Ann Joyce Burtenshaw Director · resigned 1995
- Michael John Artus Director · resigned 1993
- Margaret Rose Wilkinson Director · resigned 1995
- William Roy Russell Director · resigned 1993
- Leslie Harold Durston Director · resigned 1995
- Brian William Wills-Pope Director · resigned 1997
- William Summers Director · resigned 1994
- Frank Bough Director · resigned 1995
- Derek Owen Morgan Director · resigned 1995
- David Martin Hulbert Longman Director · resigned 1995
- Bruce Stephen Nelson Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record