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Company

Flexsys (UK) LTD.

Flexsys (UK) LTD. is an active UK company (number 02641073), incorporated 1991, with 1 current director, Simon Augustine Holt. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Flexsys (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adrian Michael Smith 2011-2019 Director View profile
  2. Roy Cunningham 2003-2014 Director View profile
  3. Malcolm Reynolds 2001-2011 Director View profile
  4. Kenneth Andrew Pearce 1999-2001 Director View profile
  5. Barry John Marshall 1999-2006 Director View profile
  6. Gerard Allan 2010 Director View profile
  7. Allan John Latham 1996-2011 Secretary View profile
  8. Rosalind Allan 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1991

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. Flexsys (UK) LTD. is controlled by Simon Augustine Holt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register

Ultimately controlled by Simon Augustine Holt.

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

Total assets
-£320,717
Cash
£886
Employees
0.01
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.

1 directors on the board

0
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
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
02641073
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