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Company

Flextech Limited

Flextech Limited is an active UK company (number 02688411), incorporated 1992, with 2 current directors, Mark David Hardman and Julia Louise Boyle. 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 Flextech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Luke Milner 2021-2021 Director View profile
  2. Caroline Bernadette Elizabeth Withers 2020-2021 Director View profile
  3. Severina-Pompilia Pascu 2020-2020 Director View profile
  4. William Thomas Castell 2019-2020 Director View profile
  5. Mine Ozkan Hifzi 2014-2021 Director View profile
  6. Robert Dominic Dunn 2013-2019 Director View profile
  7. Joanne Christine Tillbrook 2011-2011 Director View profile
  8. Robert Mario Mackenzie 2010-2011 Director View profile
  9. Robert Charles Gale 2010-2013 Director View profile
  10. Virgin Media Secretaries Limited 2006-2010 Corporate-director View profile
  11. Malcolm Robert Wall 2006-2006 Director View profile
  12. Virgin Media Directors Limited 2006-2010 Corporate-director View profile
  13. Lisa Moreen Opie 2003-2006 Director View profile
  14. Neil Reynolds Smith 2003-2006 Director View profile
  15. Charles James Burdick 2000-2004 Director View profile
  16. Graham Edward Hollis 1999-2000 Director View profile
  17. Robert Richardson Bennett 1998-2000 Director View profile
  18. Miranda Clare Teresa Curtis 1998-2000 Director View profile
  19. Lord Maurice Nathan Saatchi 1997-2000 Director View profile
  20. David John Evans 1997-1998 Director View profile
  21. Ajit Dalvi 1997-2000 Director View profile
  22. Anthony Lewis Cohen 1997-1997 Director View profile
  23. Leon Unterhalter 1995-2000 Director View profile
  24. Arthur Gary Ames 1995-2000 Director View profile
  25. Phillip Brent Harman 1995-2000 Director View profile
  26. Robert Allen Halmi Jnr 1995-1997 Director View profile
  27. Richard John Callahan 1995-1995 Director View profile
  28. Adam Nicholas Singer 1994-2002 Director View profile
  29. Mark Walter Luiz 1994-2003 Director View profile
  30. Stephen Marc Brett 1994-1999 Director View profile
  31. Fred Arnold Vierra 1994-2000 Director View profile
  32. Cento Gavril Veljanovski 1993-1995 Director View profile
  33. Max Ulfane 1993-2000 Director View profile
  34. Stanislas Michael Yassukovich 1992-2000 Director View profile
  35. Montague Koppel 1992-2000 Director View profile
  36. Lawrence Victor Dolman Tindale 1992-1993 Director View profile
  37. Torrington, Timothy Howard St George, the Viscount 1992-1993 Director View profile
  38. Sir Jack Leslie Rampton 1992-1993 Director View profile
  39. James Edwin Palmer 1992-1992 Director View profile
  40. Gillian Elizabeth James 2010-2021 Secretary View profile
  41. Clive Burns 2001-2006 Secretary View profile
  42. Roger David Eckford Luard 1992-1998 Secretary View profile
  43. Stephen Sands Cook 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1992

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. Flextech Limited is controlled by General Cable Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. General Cable Limited is controlled by Virgin Media Senior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 · source: Companies House PSC register
  3. Virgin Media Senior Investments Limited is controlled by Virgin Media Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register
  4. Virgin Media Investments Limited is controlled by Vmed O2 UK Holdco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24 · source: Companies House PSC register
  5. Vmed O2 UK Holdco 5 Limited is controlled by Virgin Media Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 · source: Companies House PSC register
  6. Virgin Media Finance PLC is controlled by Virgin Media Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Virgin Media Communications Limited is controlled by Vmed O2 UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register
  8. Vmed O2 UK Holdings Limited is controlled by Vmed O2 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  9. Vmed O2 UK Limited is controlled by Liberty Global Europe 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-04-30 · source: Companies House PSC register
  10. Liberty Global Europe 2 Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 53Business services 39Finance 21Tech and media 14Professional services 12Construction 2

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
02688411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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