Green Flag Group Limited
Company 02622895 Active
Connected board network
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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.
2
directors on the board
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Dormant 7Finance 6Professional services 4Retail and trade 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finsure Premium Finance Limited 2 shared directors
- UK Assistance Accident Repair Centres Limited 2 shared directors
- Direct Line Group Limited 2 shared directors
- Green Flag Holdings Limited 2 shared directors
- Brolly UK Technology Limited 2 shared directors
- The National Insurance and Guarantee Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02622895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1991 |
| Address | THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Green Flag Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Richard Lewis Tubb Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 41 former officers
- Roger Cheston Clifton Secretary · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Helen Clare O'Murchu Director · appointed 2011 · resigned 2025
- Paul Nigel Gallacher Director · appointed 2011 · resigned 2012
- Thomas Woolgrove Director · appointed 2010 · resigned 2014
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Andrew Stuart Watson Director · appointed 2005 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- Christopher Moat Director · appointed 2004 · resigned 2005
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Annette Elizabeth Court Director · appointed 2001 · resigned 2006
- Peter Jeremy Atkinson Secretary · appointed 2001 · resigned 2006
- Stephen John Geraghty Director · appointed 2000 · resigned 2003
- Susan Patricia Bradbury Director · appointed 2000 · resigned 2004
- Ian Hugh Chippendale Director · appointed 1999 · resigned 2006
- Stephen Andrew Clarke Director · appointed 1999 · resigned 2002
- Scott Edward Forbes Director · appointed 1999 · resigned 1999
- Stephen Paul Holmes Director · appointed 1999 · resigned 1999
- Richard Alexander Ferrier Powne Director · appointed 1996 · resigned 1998
- Neil Nicholas Twist Director · appointed 1996 · resigned 1998
- Andrew Dennis Cornish Director · appointed 1996 · resigned 2000
- Peter Frederick Duerden Director · appointed 1995 · resigned 1998
- Robert David Mackenzie Director · appointed 1995 · resigned 1999
- Glyn Jenkinson Director · appointed 1993 · resigned 1997
- Albert Ernest Aylmer Director · appointed 1992 · resigned 1995
- John Edward Prangnell Director · appointed 1992 · resigned 1998
- Gordon Layton Director · appointed 1992 · resigned 1998
- John Gordon Frederick Flack Director · appointed 1992 · resigned 1998
- Gosling, Frederick Donald, Hon Vice Admiral Sir Director · appointed 1992 · resigned 1998
- Yuseph Hedar Director · appointed 1992 · resigned 1996
- Harry Watson Clough Director · appointed 1992 · resigned 1996
- Jeffrey Harry Pittock Director · appointed 1992 · resigned 1998
- John David Barrow Secretary · appointed 1992 · resigned 2001
- Ernest Smith Director · appointed 1991 · resigned 1996
- Harold Lionel Conyers Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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