House of Flags Limited
Company 02213723 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simmonds Hobson Limited 1 shared director
- Flags Holdings Limited 1 shared director
- HOF Properties Limited 1 shared director
- Sikor Holdings Limited 1 shared director
- Complete Motorsport Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02213723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1988 |
| Address | HOF BUILDING BICTON INDUSTRIAL PARK, KIMBOLTON, CAMBRIDGESHIRE, PE28 0LQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flags Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Ian Richard Simmonds ceased 2023 British
ownership of shares 25-50%
Officers (14)
- Ian Richard Simmonds Director
Show 13 former officers
- Andrew Sander Director · appointed 2017 · resigned 2019
- Mandy Jarvis Director · appointed 2016 · resigned 2024
- Gary Morton Director · appointed 2010 · resigned 2011
- Michel Cammaert Secretary · appointed 2008 · resigned 2010
- Donna Lucia Geranio Director · appointed 2005 · resigned 2015
- Heidi Josephine Triance Director · appointed 2005 · resigned 2006
- Lindsey Ann Elizabeth King Director · appointed 2003 · resigned 2006
- Mandy Lorraine Simmonds Secretary · appointed 1998 · resigned 2008
- Malcolm Cox Secretary · appointed 1997 · resigned 1998
- Karen Leslie Morizzo Director · appointed 1992 · resigned 1993
- Mark Kenneth Liddle Director · resigned 1992
- Brian Arthur Russell Hobson Secretary · resigned 1997
- Deborah Ann Tandy Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record