Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Flexiinternational Software Limited

Flexiinternational Software Limited is an active UK company (number 02608610), incorporated 1991, with 1 current director, Stefan Bothe. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Flexiinternational Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter Ross Lloyd-Cooper 1998-1999 Director View profile
  2. Mark George Braodhead 1997-1999 Director View profile
  3. John Allen 1996-1998 Director View profile
  4. Jeremy Derrick Wood 1996-1998 Director View profile
  5. David Stoner 1996-1996 Director View profile
  6. Stephen Lifshatz 1996-1996 Director View profile
  7. William J Fitzpatrick 1994 Director View profile
  8. Alan David Hambrook 1999 Director View profile
  9. Loretta S Henry 1994 Director View profile
  10. Frank H Dodge 1998 Director View profile
  11. Wcphd Secretaries Limited 2000-2014 Corporate-secretary View profile
  12. Julia Bracewell 1999-2000 Secretary View profile
  13. Thomas Joseph Dolan 1993-1996 Secretary View profile
  14. John Frederick Linwood 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/05/1991

Ownership

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.

  • Stefan Bothe
    appoints directors (firm) · notified 2016-04-06

Group

  1. Flexiinternational Software Limited is controlled by Stefan Bothe
    Evidence
    active appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stefan Bothe.

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
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

1 directors on the board

28.3y median 28.3y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02608610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data