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Green Flag Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Green Flag Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Humphrey Michael Tomlinson 2013-2025 Director View profile
  2. Peter Graham Edwards 2013-2014 Director View profile
  3. Craig Euan Morton 2013-2016 Director View profile
  4. Helen Clare O'Murchu 2011-2025 Director View profile
  5. Paul Nigel Gallacher 2011-2012 Director View profile
  6. Thomas Woolgrove 2010-2014 Director View profile
  7. Leigh James Bartlett 2009-2011 Director View profile
  8. Stephen Treloar 2009-2010 Director View profile
  9. Charles Robertson Crawford 2007-2009 Director View profile
  10. Mark Alexander Hesketh 2006-2009 Director View profile
  11. Andrew Stuart Watson 2005-2006 Director View profile
  12. Richard David Houghton 2004-2007 Director View profile
  13. Christopher Moat 2004-2005 Director View profile
  14. Stephen Victor Castle 2002-2004 Director View profile
  15. Annette Elizabeth Court 2001-2006 Director View profile
  16. Stephen John Geraghty 2000-2003 Director View profile
  17. Susan Patricia Bradbury 2000-2004 Director View profile
  18. Ian Hugh Chippendale 1999-2006 Director View profile
  19. Stephen Andrew Clarke 1999-2002 Director View profile
  20. Scott Edward Forbes 1999-1999 Director View profile
  21. Stephen Paul Holmes 1999-1999 Director View profile
  22. Richard Alexander Ferrier Powne 1996-1998 Director View profile
  23. Neil Nicholas Twist 1996-1998 Director View profile
  24. Andrew Dennis Cornish 1996-2000 Director View profile
  25. Peter Frederick Duerden 1995-1998 Director View profile
  26. Robert David Mackenzie 1995-1999 Director View profile
  27. Glyn Jenkinson 1993-1997 Director View profile
  28. Albert Ernest Aylmer 1992-1995 Director View profile
  29. John Edward Prangnell 1992-1998 Director View profile
  30. Gordon Layton 1992-1998 Director View profile
  31. John Gordon Frederick Flack 1992-1998 Director View profile
  32. Gosling, Frederick Donald, Hon Vice Admiral Sir 1992-1998 Director View profile
  33. Yuseph Hedar 1992-1996 Director View profile
  34. Harry Watson Clough 1992-1996 Director View profile
  35. Jeffrey Harry Pittock 1992-1998 Director View profile
  36. Ernest Smith 1991-1996 Director View profile
  37. Roger Cheston Clifton 2013-2025 Secretary View profile
  38. Penelope Ann Hutchings 2005-2013 Secretary View profile
  39. Peter Jeremy Atkinson 2001-2006 Secretary View profile
  40. John David Barrow 1992-2001 Secretary View profile
  41. Harold Lionel Conyers 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1991

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.

Group

  1. Green Flag Group Limited is controlled by Green Flag Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Green Flag Holdings Limited is controlled by Direct Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Direct Line Group Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  5. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

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.

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

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Sources

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

Record details
Company number
02622895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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