Company
Blue Flag Technologies Limited
Blue Flag Technologies Limited is an active UK company (number 02593302), incorporated 1991, with 2 current directors, Caroline Mary Whittaker and David Graeme Whittaker. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Blue Flag Technologies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Andrew Mccormick 2001-2007 View profile
- David Andrew Goddard 1991-1995 View profile
- Clifford Roy Carter 1991-2001 View profile
- Ronald Thomas Orams 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1991
Ownership
Owned by (2) 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.
- Caroline Mary Whittaker
25-50% shares, 25-50% voting · notified 2016-04-06 - David Graeme Whittaker
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Blue Flag Technologies Limited
is controlled by Caroline Mary Whittaker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caroline Mary Whittaker.
1 other company in this group
- Multilink Helpdesk Limited (no longer on the register)
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
- -£35,849
- Total assets
- £2,697
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- David Graeme Whittaker Director · appointed 1991
- Caroline Mary Whittaker Director · appointed 2002
Directors past 6 years
- David Graeme Whittaker Director · appointed 1991
- Caroline Mary Whittaker Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- David Graeme Whittaker Director · appointed 1991
- Caroline Mary Whittaker Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02593302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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