Flexiform Limited
Company 01502386 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flexiform Business Furniture Limited 1 shared director
- Info Supplier Limited 1 shared director
- RED Banana Interiors Limited 1 shared director
- Asgard Storage Limited 1 shared director
- The Nell Bank Charitable Trust 1 shared director
- HDS Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01502386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1980 |
| Address | 1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Info Supplier Ltd
ownership of shares 75-100%
Officers (19)
- James Andrew Abbotson Downs Secretary · appointed 2004
- Nicholas John Hewitt Director · appointed 2003
Show 17 former officers
- Nick Vincent Saunders Director · appointed 2004 · resigned 2020
- Cybrus Limited Corporate-secretary · appointed 2003 · resigned 2004
- Renew Nominees Limited Corporate-secretary · appointed 2003 · resigned 2003
- Luke Malise Borwick Director · appointed 2002 · resigned 2003
- Colin Peter Bonsey Director · appointed 2001 · resigned 2003
- Hugh Anthony Curran Director · appointed 2001 · resigned 2002
- Kirsten Lawton Secretary · appointed 2000 · resigned 2001
- Hugh Mclellan Director · appointed 1999 · resigned 2004
- Roderick Martin Ash Secretary · appointed 1999 · resigned 2000
- Richard John Overend Secretary · appointed 1998 · resigned 1999
- Gordon Bond Director · appointed 1998 · resigned 2001
- Roy James Pelham Director · appointed 1998 · resigned 1999
- Alan Robert Whitehead Secretary · appointed 1995 · resigned 1998
- Bernard Michael Antram Secretary · resigned 1995
- Robert Speirs Nelmes Director · resigned 1998
- Kenneth Anthony Hewitt Director · resigned 1998
- Peter Ernest Hetherington Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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