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Governance Register

Company

Flexlink Systems Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flexlink Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Chiara Menabue 2024-2025 Director View profile
  2. Tom ÅKe Adolfsson 2022-2024 Director View profile
  3. Saindon, Emilien Mathias, Melaine 2021-2021 Director View profile
  4. Alexander Schmitz 2019-2022 Director View profile
  5. Serge Abou-Jaoude 2014-2018 Director View profile
  6. Guido Ceresole 2009-2014 Director View profile
  7. Stephen David Pinney 1998-2021 Director View profile
  8. Kennet Ingvar Lundberg 1997-2009 Director View profile
  9. Michael Haupt 1995-1997 Director View profile
  10. Tommy Harry Vilhelm Karlsson 1994-1995 Director View profile
  11. Paul Mcellin 1994-1999 Director View profile
  12. Sten Malmstrom 1994 Director View profile
  13. Thomas Nelson Stewart Mccracken 1991 Director View profile
  14. John Philip Hire 1991 Director View profile
  15. Christer Josefson 1993 Director View profile
  16. Bo Allan Hagg 1994 Director View profile
  17. Linda Jane Cosford 1999-2026 Secretary View profile
  18. Lynn Wilkins 1997-1999 Secretary View profile
  19. Margaret Hogg 1993-1997 Secretary View profile
  20. Ailsa Margaret Robertson 1992-1993 Secretary View profile
  21. Mark Andrew Jenkins 1992 Secretary 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.

Group

  1. 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

3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

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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