Flare (1980) Limited
Company 01513621 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Hermon Hodge Director · appointed 1999
- James Nicholas Lloyd Spencer Director · appointed 2010
- Nicholas Mark Gratton Director · appointed 2010
19.7y median 16.1y
average tenure
27.1y
longest tenure
Directors past 6 years
- David Hermon Hodge Director · appointed 1999
- James Nicholas Lloyd Spencer Director · appointed 2010
- Nicholas Mark Gratton Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Hermon Hodge Director · appointed 1999
- James Nicholas Lloyd Spencer Director · appointed 2010
- Nicholas Mark Gratton Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Joanne Lesley Ritzema Director · appointed 2013 · resigned 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.
Dormant 3Finance 3Retail and trade 2Business services 1Construction 1Manufacturing 1Other services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK & Ireland Fuel Distributors Association Limited 1 shared director
- The Fuel Trading Company LTD 1 shared director
- Portland Fuel Limited 1 shared director
- Portland Analytics Limited 1 shared director
- Portland Investments (York) Limited 1 shared director
- Industrial Blending Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01513621 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/08/1980 |
| Address | HELTOR LTD OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Nathan Brown Secretary · appointed 2025
- Lawrence James Burton Secretary · appointed 2024
- James Nicholas Lloyd Spencer Director · appointed 2010
- Nicholas Mark Gratton Director · appointed 2010
- David Hermon Hodge Director · appointed 1999
Show 39 former officers
- Christian Bingham Director · appointed 2021 · resigned 2024
- Darren Keith Borras Director · appointed 2020 · resigned 2024
- Richard Huxley Director · appointed 2018 · resigned 2022
- Neil Alexander Thomas Pearson Director · appointed 2017 · resigned 2024
- Mark Nolan Director · appointed 2017 · resigned 2024
- David Gray Todd Director · appointed 2016 · resigned 2024
- Tyson William Charles Barker Director · appointed 2016 · resigned 2024
- Anthony Wilson Whitehouse Director · appointed 2015 · resigned 2024
- Janet Kettlewell Director · appointed 2015 · resigned 2022
- Joanne Lesley Ritzema Director · appointed 2013 · resigned 2025
- Ian Andrew Macmillan Director · appointed 2013 · resigned 2015
- Howard Seth Illingworth Director · appointed 2012 · resigned 2024
- David John Hindmarch Director · appointed 2011 · resigned 2012
- Neil Scott Donald Director · appointed 2011 · resigned 2016
- Kevin Robert Kennerley Director · appointed 2011 · resigned 2018
- Timothy Hugh Bates Director · appointed 2010 · resigned 2013
- Robert Ernest Weedon Director · appointed 2010 · resigned 2024
- Neil Flynn Director · appointed 2010 · resigned 2015
- John Nicholas Eveson Director · appointed 2010 · resigned 2011
- Rory Michael Andrew Clarke Director · appointed 2008 · resigned 2024
- Erich Steven Reichberger Secretary · appointed 2005 · resigned 2009
- George Graeme Mcintosh Shand Director · appointed 2004 · resigned 2024
- David James Hatherell Director · appointed 2003 · resigned 2022
- Ian James Smith Director · appointed 2003 · resigned 2005
- Colin Walter Tait Director · appointed 2003 · resigned 2007
- Jonathan Charles Deacon Turner Director · appointed 2000 · resigned 2009
- Hugh Morgan Director · appointed 2000 · resigned 2003
- Jon Anthony Lovesay Secretary · appointed 2000 · resigned 2003
- David Rodney Fairchild Director · appointed 2000 · resigned 2020
- Roland Henry Kannor Director · appointed 2000 · resigned 2004
- Peter Martin Elmer Secretary · appointed 1998 · resigned 2010
- John Beresford Gill Secretary · appointed 1997 · resigned 2000
- Keith Edward Stockton Secretary · appointed 1996 · resigned 1997
- Paul Sinclair Thompson Director · appointed 1990 · resigned 1998
- Richard James Burton Director · resigned 2024
- John Norcott Oultram Director · resigned 1999
- Peter Charles Edward Hayward Director · resigned 1997
- Trevor Harry Stockton Director · resigned 1997
- Thomas Michael Silvey Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record