Flexibox International Limited
Company 00394688 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Crane UK Limited 2 shared directors
- John Crane Group Limited 2 shared directors
- John Crane Asset Management Solutions Limited 2 shared directors
- Project Sugar Limited 1 shared director
- Smiths Group Holdings Netherlands B.V. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00394688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1945 |
| Address | BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Crane Group Ltd
ownership of shares 75-100% - Smiths Group International Holdings ceased 2016
ownership of shares 75-100%
Officers (24)
- Vanya Katreece Hughes Director · appointed 2025
- Christopher David Hughes Secretary · appointed 2017
- Adam David Powell Director · appointed 2012
Show 21 former officers
- Alistair Michael Rogers Director · appointed 2018 · resigned 2022
- Ruben Raul Alvarez Sancho Director · appointed 2017 · resigned 2025
- David Hugh Tallentire Director · appointed 2009 · resigned 2018
- David Michael Whiting Secretary · appointed 2009 · resigned 2012
- Frank James Richardson Director · appointed 2009 · resigned 2009
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Secretary · appointed 2007 · resigned 2009
- Christopher Martin Blakemore Secretary · appointed 2002 · resigned 2003
- Richard John Paddison Secretary · appointed 2001 · resigned 2017
- David Alfred Penn Director · appointed 2001 · resigned 2009
- Guy Mervyn Norris Director · appointed 1999 · resigned 2007
- John Ralph Edwards Director · appointed 1999 · resigned 2001
- David Cooper Mitchell Director · resigned 2001
- Francois Suraud Director · resigned 2000
- Frederick Keith Wright Director · resigned 1999
- Roger Thomas Gant Director · resigned 1998
- John Hanson Secretary · resigned 1999
- Peter Joseph Kinder Haslehurst Director · resigned 1998
- Bertram Howard Wormsley Director · resigned 1993
- Jeffrey Jacques Hobbs Director · resigned 1998
- Giovanni Picca Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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