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Flann Microwave Limited

Flann Microwave Limited is an active UK company (number 00570345), incorporated 1956, with 3 current directors including Sheila Stuart and Ian Anthony Burnage. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Samantha Kate Helena Fleming 1995-2021 Director View profile
  2. Bernard Fleming 2002 Director View profile
  3. Ian Richard Crane 1998 Director View profile
  4. Alan David Frampton 1998 Director View profile
  5. Colleen Glenys Fleming 1995-2026 Secretary View profile
  6. Gary William Heane 1992-1998 Secretary View profile
  7. Khalil Ibrahim Khoury 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1956

Ownership

Owned by (3) 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.

Group

  1. Flann Microwave Limited is controlled by Naomi Claire Felicity Cooke-Fleming
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register

Ultimately controlled by Naomi Claire Felicity Cooke-Fleming.

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.

Financials

Net assets
£3,294,033
Cash
£882,234
Employees
57
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.8y median 0.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00570345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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