Company · London
Flexible Securities Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Hugh Wolley 2018-2019 View profile
- Luke Webster 2017-2018 View profile
- Cedriane Marie De Boucaud 2016-2017 View profile
- Jeffrey Philip Belkin 2011-2014 View profile
- Kim Gozzett 2000-2011 View profile
- Lynne Corinna Truell 1992-2010 View profile
- Sophie Helena De Vere Truell 2008 View profile
- Hugh Seymour Wolley 2017-2019 View profile
- KJ Asset Management Limited 2004-2012 View profile
- Edmund George Imjin Fosbroke Truell 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/02/1986
- Registered office
- London
Ownership
Owned by (3) 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.
- Edmund George Imjin Fosbroke Truell
appoints directors (trust), significant influence (trust) · notified 2025-07-25 - Michael Mark Truell ceased 2024-07-09
75-100% shares, 75-100% voting · notified 2017-04-05 - John Charlton Loveless ceased 2025-07-24
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-07-09
Group
- Flexible Securities Limited
is controlled by Edmund George Imjin Fosbroke Truell
Evidence
active appoints directors (trust), significant influence (trust) · notified 2025-07-25 · source: Companies House PSC register
Ultimately controlled by Edmund George Imjin Fosbroke Truell.
7 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.
Financials
- Total assets
- -£7,554
- Cash
- £38
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Michael Mark Truell Director · appointed 2017
Directors past 6 years
- Michael Mark Truell Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01991786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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