Flexible Securities Limited

Company 01991786 Active

Connected board network

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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.

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.

directors on the board

9.3y median 9.3y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	01991786
Status	Active
Type	Private Limited Company
Incorporated	20/02/1986
Address	VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Edmund George Imjin Fosbroke Truell British
right to appoint and remove directors as trust significant influence or control as trust
Michael Mark Truell ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
Mr John Charlton Loveless ceased 2025 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (11)

Michael Mark Truell Director · appointed 2017

Show 10 former officers

Hugh Wolley Director · appointed 2018 · resigned 2019
Luke Webster Director · appointed 2017 · resigned 2018
Hugh Seymour Wolley Secretary · appointed 2017 · resigned 2019
Cedriane Marie De Boucaud Director · appointed 2016 · resigned 2017
Jeffrey Philip Belkin Director · appointed 2011 · resigned 2014
KJ Asset Management Limited Corporate-secretary · appointed 2004 · resigned 2012
Kim Gozzett Director · appointed 2000 · resigned 2011
Lynne Corinna Truell Director · appointed 1992 · resigned 2010
Edmund George Imjin Fosbroke Truell Secretary · resigned 2017
Sophie Helena De Vere Truell Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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