Company
The Flash Centre Limited
The Flash Centre Limited is an active UK company (number 02441299), incorporated 1989, with 2 current directors, Geoffrey Ian Clements and Simon Martin Prais. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Charlotte Whittle 2018-2020 View profile
- Michael Christopher Rowley 2013-2020 View profile
- Emily Catherine Whittle 2011-2020 View profile
- David John Beck 2006-2011 View profile
- Susan Smith 2003-2018 View profile
- Fraser Downie 2003-2006 View profile
- Judith Alison Whittle 2020 View profile
- Christopher David Whittle 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/1989
Ownership
Owned by (6) 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.
- Emily Catherine Whittle ceased 2017-04-25
significant influence · notified 2016-07-01 - Christopher David Whittle ceased 2020-11-27
50-75% shares · notified 2016-07-01 - confirmed: also a director of this company - Michael Christopher Rowley ceased 2017-04-25
significant influence · notified 2016-07-01 - Susan Smith ceased 2018-06-13
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Judith Alison Whittle ceased 2017-04-25
significant influence · notified 2016-07-01 - Lumesca Group Limited
75-100% shares · notified 2020-11-27
Group
- The Flash Centre Limited
is controlled by Emily Catherine Whittle
Evidence
ceased significant influence · notified 2016-07-01, ceased 2017-04-25 · source: Companies House PSC register
Ultimately controlled by Emily Catherine Whittle.
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
- Net assets
- £106,345
- Cash
- £10,501
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Geoffrey Ian Clements Director · appointed 2020
- Simon Martin Prais Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Ian Clements Director · appointed 2020
- Simon Martin Prais Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02441299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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