Green Flag Limited
Company 01003081 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.
2
directors on the board
3.6y median 3.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Dormant 6Finance 5Professional services 4Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Insurance and Guarantee Corporation Limited 1 shared director
- Nationwide Breakdown Recovery Services Limited 1 shared director
- Finsure Premium Finance Limited 1 shared director
- Direct Line Insurance Limited 1 shared director
- National Breakdown Recovery Club Limited 1 shared director
- UK Assistance Accident Repair Centres Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1971 |
| Address | THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
Ownership - persons with significant control (1)
- Green Flag Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
- Katie Whiteley Director · appointed 2021
Show 40 former officers
- Jonathan Paul Greenwood Director · appointed 2020 · resigned 2024
- Dean Christopher Keeling Director · appointed 2020 · resigned 2021
- James Christopher Alexander Kite Director · appointed 2020 · resigned 2021
- Helen Clare O'Murchu Director · appointed 2014 · resigned 2020
- Humphrey Michael Tomlinson Director · appointed 2014 · resigned 2020
- Craig Euan Morton Director · appointed 2014 · resigned 2016
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2011 · resigned 2014
- Thomas Woolgrove Director · appointed 2010 · resigned 2014
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Andrew Stuart Watson Director · appointed 2006 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Peter Jeremy Atkinson Secretary · appointed 2001 · resigned 2006
- Stephen John Geraghty Director · appointed 2000 · resigned 2003
- Susan Patricia Bradbury Director · appointed 2000 · resigned 2004
- Ian Hugh Chippendale Director · appointed 1999 · resigned 2006
- Stephen Andrew Clarke Director · appointed 1999 · resigned 2002
- Scott Edward Forbes Director · appointed 1999 · resigned 1999
- Stephen Paul Holmes Director · appointed 1999 · resigned 1999
- Robert David Mackenzie Director · appointed 1998 · resigned 1999
- Richard Alexander Ferrier Powne Director · appointed 1996 · resigned 1998
- Andrew Dennis Cornish Director · appointed 1996 · resigned 2000
- Neil Nicholas Twist Director · appointed 1996 · resigned 1998
- Andrew Howard Martin Nebel Director · appointed 1994 · resigned 1995
- Michael John Spurr Director · resigned 1993
- Keith Basnett Director · resigned 1994
- David Christopher Cooper Director · resigned 1996
- Ernest Smith Director · resigned 1996
- Harold Lionel Conyers Director · resigned 1996
- Joseph Mosley Director · resigned 1996
- Yuseph Hedar Director · resigned 1996
- Glyn Jenkinson Director · resigned 1997
- Timothy William Ward Director · resigned 1994
- Anthony Thomas Dunlop Director · resigned 1996
- John David Barrow Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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