Company
Flash NO. 2 Limited
Flash NO. 2 Limited is an active UK company (number 01985658), incorporated 1986. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Gerald Goodwin 2018-2019 View profile
- Nigel Charles Poultney 1996-2016 View profile
- Stephen Derrick Eldred 1995-1997 View profile
- David Higgins 1996 View profile
- Fotovalue Limited 2019 View profile
- Roger Charles Holt 1991 View profile
- Simon Beswick 2018-2019 View profile
- Michael James Stilwell 2018-2018 View profile
- Richard Paul Brierley 2016-2018 View profile
- Paul Michael Moss 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1986
Ownership
Owned by (2) 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.
- Synectics PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Fotovalue Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Flash NO. 2 Limited
is controlled by Synectics PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Synectics PLC
is controlled by Hsbc Global Custody Nominee (UK) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register - Hsbc Global Custody Nominee (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01985658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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