Flagship Consulting Limited
Company 02036764 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.
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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
- David Spencer Rainbow Director · appointed 2026
Left in the last 12 months
- Dominic Peter John Hawes-Fairley Director · appointed 2019 · resigned 2026
- Matthew Leonard Carlton-Parada Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ignifi Limited 1 shared director
- Orckid Design & Marketing Limited 1 shared director
- Drumhorse Limited 1 shared director
- Leisure AT Work Communications Limited 1 shared director
- Hartley-Stone Limited 1 shared director
- Burn UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02036764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1986 |
| Address | 40 GEORGE STREET, 4TH FLOOR, LONDON, W1U 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Selbey Anderson LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- David Spencer Rainbow Director · appointed 2026
- Veronica Spinks Secretary · appointed 2026
Show 23 former officers
- Matthew Leonard Carlton-Parada Director · appointed 2020 · resigned 2025
- Simon James Quarendon Director · appointed 2020 · resigned 2023
- Edward Goodchild Secretary · appointed 2019 · resigned 2020
- Dominic Peter John Hawes-Fairley Director · appointed 2019 · resigned 2026
- Mark Damon Pinnes Director · appointed 2015 · resigned 2021
- Sarah Elizabeth Milward Secretary · appointed 2002 · resigned 2019
- Andrew John Berry Director · appointed 2001 · resigned 2004
- Christine English Director · appointed 2000 · resigned 2002
- Sophy Grafton Grattan Director · appointed 2000 · resigned 2004
- Leonard John Morkill Berry Secretary · appointed 2000 · resigned 2002
- Susanna Inya Lee Collins Director · appointed 2000 · resigned 2004
- Elliott, Simon John, Dr Director · appointed 2000 · resigned 2002
- Richard Erton Hammond Sargood Director · appointed 2000 · resigned 2007
- Adrian Derek King Director · appointed 2000 · resigned 2004
- Susan Caroline Youngman Director · appointed 1996 · resigned 2000
- Jacqueline Anne Murphy Director · appointed 1994 · resigned 2019
- Anthony Bruton Meyrick Good Director · appointed 1994 · resigned 2011
- Richard Henstock Director · appointed 1994 · resigned 1998
- Peter Richard Royle Director · resigned 1994
- Anne Margaret Coleman Director · resigned 1993
- John Keith Roddy Director · resigned 1994
- Diana Soltmann Director · resigned 2019
- Stephen Graham Powney Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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