Company
Flexlink Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Chiara Menabue 2024-2025 View profile
- Tom ÅKe Adolfsson 2022-2024 View profile
- Saindon, Emilien Mathias, Melaine 2021-2021 View profile
- Alexander Schmitz 2019-2022 View profile
- Serge Abou-Jaoude 2014-2018 View profile
- Guido Ceresole 2009-2014 View profile
- Stephen David Pinney 1998-2021 View profile
- Kennet Ingvar Lundberg 1997-2009 View profile
- Michael Haupt 1995-1997 View profile
- Tommy Harry Vilhelm Karlsson 1994-1995 View profile
- Paul Mcellin 1994-1999 View profile
- Sten Malmstrom 1994 View profile
- Thomas Nelson Stewart Mccracken 1991 View profile
- John Philip Hire 1991 View profile
- Christer Josefson 1993 View profile
- Bo Allan Hagg 1994 View profile
- Linda Jane Cosford 1999-2026 View profile
- Lynn Wilkins 1997-1999 View profile
- Margaret Hogg 1993-1997 View profile
- Ailsa Margaret Robertson 1992-1993 View profile
- Mark Andrew Jenkins 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1984
Ownership
Owned by (1) 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.
- Isabella Seragnoli
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Flexlink Systems Limited
is controlled by Isabella Seragnoli
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Isabella Seragnoli.
5 other companies in this group
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.
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.
2 directors on the board
- Tommy Rolf Karlsson Director · appointed 2021
- Luigi Russo Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Tommy Rolf Karlsson Director · appointed 2021
- Luigi Russo Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01832229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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