Flecksun Limited
Company 02336329 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.
6 directors on the board
- Brendan James Handley Director · appointed 2025
- Rustom Bailey Irani Director · appointed 2001
- Jasper William Davies Director · appointed 2024
- Simon Rodney Spencer Director · appointed 2025
- Georgie James Gros Director · appointed 2018
- David Robert Smithson Director · appointed 2023
6.7y median 2.5y
average tenure
24.9y
longest tenure
Directors past 6 years
- Rustom Bailey Irani Director · appointed 2001
- Georgie James Gros Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jasper William Davies Director · appointed 2024
Portfolio (5)
- Brendan James Handley Director · appointed 2025
- Rustom Bailey Irani Director · appointed 2001
- Simon Rodney Spencer Director · appointed 2025
- Georgie James Gros Director · appointed 2018
- David Robert Smithson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 4Professional services 3Arts and leisure 1Construction 1Finance 1
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.
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.
Related organisations
- Delaware Mansions Limited 5 shared directors
Connected through a shared director
- Paddington Sports Club Limited 1 shared director
- ONE Leinster Square Limited 1 shared director
- Gravelly WAY Management Limited 1 shared director
- Worcester Lane Limited 1 shared director
- Bericote Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02336329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1989 |
| Address | 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Brendan James Handley Director · appointed 2025
- Simon Rodney Spencer Director · appointed 2025
- Jasper William Davies Director · appointed 2024
- David Robert Smithson Director · appointed 2023
- Georgie James Gros Director · appointed 2018
- Rustom Bailey Irani Director · appointed 2001
Show 29 former officers
- Lisa Spencer Director · appointed 2023 · resigned 2025
- Andrew Coghlan Director · appointed 2020 · resigned 2021
- Karen Wild Director · appointed 2020 · resigned 2023
- Peter John Yeates Director · appointed 2019 · resigned 2023
- Brannick, Oisin, Dr Director · appointed 2018 · resigned 2019
- Shree Hindocha Director · appointed 2018 · resigned 2019
- Eleanor Frances Doohan Secretary · appointed 2015 · resigned 2020
- Francesco Cirillo Director · appointed 2014 · resigned 2024
- Paul Anthony Berglund De Gruchy Director · appointed 2013 · resigned 2017
- Owen Sellars Robertson Director · appointed 2012 · resigned 2018
- Stephen Cornford Director · appointed 2012 · resigned 2018
- John Akins Secretary · appointed 2012 · resigned 2016
- Paula Marsili Director · appointed 2010 · resigned 2015
- Cathy Mcgarry Director · appointed 2008 · resigned 2012
- Susan Meegan Director · appointed 2005 · resigned 2013
- Alan Brooke Secretary · appointed 2003 · resigned 2008
- Alan Michael Brooke Director · appointed 2002 · resigned 2008
- Raymond Chun Hau Mak Director · appointed 2000 · resigned 2005
- Michael James Rainer Director · appointed 2000 · resigned 2008
- John Spragg Secretary · appointed 1998 · resigned 2010
- Duncan James Salvesen Director · appointed 1997 · resigned 2014
- Anthony Albert Langridge Director · appointed 1996 · resigned 1996
- John Alexander Akins Secretary · appointed 1994 · resigned 2019
- Christopher Edwick Director · appointed 1994 · resigned 2003
- Linda Ann Brewin Secretary · appointed 1993 · resigned 1994
- Geoffrey Nigel Tuckett Secretary · appointed 1992 · resigned 2012
- Mark Peter Strutt Director · resigned 1999
- Robert Malcolm Bennett-Blacklock Director · resigned 1997
- Tina Coggins Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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