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Company

Sinclair International Limited

Sinclair International Limited is an active UK company (number 02645817), incorporated 1991, with 5 current directors including Steven Kendall Ferrell and Gerald Arthur Buck. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. William Frank Hallier 2002-2020 Director View profile
  2. Richard Robert Smith 1996-2002 Director View profile
  3. Geoffrey T Gordon 1996-2020 Director View profile
  4. David Charles Burall 1996-2026 Director View profile
  5. Geoffrey Addison Hudson 1996-2002 Director View profile
  6. Michael Francis Dacey 1996-2020 Director View profile
  7. Ward Smith 1996-2004 Director View profile
  8. Daniel Marco Bejarano 1996-2026 Director View profile
  9. Martin Flug 1994-2015 Director View profile
  10. Robert A Danks 1993 Director View profile
  11. Laura A Cadger 1993 Director View profile
  12. Peter David Sinclair Briggs 2007 Director View profile
  13. Andrew Paul Crowe 2005-2021 Secretary View profile
  14. Martyn Sandford 2000-2005 Secretary View profile
  15. Dan Elliott 1999-2000 Secretary View profile
  16. Edward James Sirovatka 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1991

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. Sinclair International Limited is controlled by Jeremy Flug
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeremy Flug.

1 other company 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-07
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.

5 directors on the board

15.7y median 13.8y
average tenure
32.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
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.

Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02645817
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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