Company
Flexibox International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alistair Michael Rogers 2018-2022 View profile
- Ruben Raul Alvarez Sancho 2017-2025 View profile
- David Hugh Tallentire 2009-2018 View profile
- Frank James Richardson 2009-2009 View profile
- Susan Lynn O'Brien 2007-2008 View profile
- David Alfred Penn 2001-2009 View profile
- Guy Mervyn Norris 1999-2007 View profile
- John Ralph Edwards 1999-2001 View profile
- David Cooper Mitchell 2001 View profile
- Francois Suraud 2000 View profile
- Frederick Keith Wright 1999 View profile
- Roger Thomas Gant 1998 View profile
- Peter Joseph Kinder Haslehurst 1998 View profile
- Bertram Howard Wormsley 1993 View profile
- Jeffrey Jacques Hobbs 1998 View profile
- Giovanni Picca 1999 View profile
- David Michael Whiting 2009-2012 View profile
- Fiona Margaret Gillespie 2007-2009 View profile
- Christopher Martin Blakemore 2002-2003 View profile
- Richard John Paddison 2001-2017 View profile
- John Hanson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1945
Ownership
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.
- John Crane Group Limited
75-100% shares · notified 2016-04-06
Group
- Flexibox International Limited
is controlled by John Crane Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Crane Group Limited.
13 other companies in this group
- ICU Medical International Limited
- John Crane Asset Management Solutions Limited
- John Crane International Limited
- Flexibox Limited
- O I E Services Limited
- John Crane Investments Limited
- John Crane UK Limited
- 03849149
- Flexibox (Northern Ireland) Limited
- SC373525
- SC377551
- ICU Medical (SM) Limited
- John Crane Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Adam David Powell Director · appointed 2012
- Vanya Katreece Hughes Director · appointed 2025
Directors past 6 years
- Adam David Powell Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adam David Powell Director · appointed 2012
- Vanya Katreece Hughes Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00394688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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