Flextech Limited

Company 02688411 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Mark David Hardman Director · appointed 2021
Julia Louise Boyle Director · appointed 2021

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mark David Hardman Director · appointed 2021
Julia Louise Boyle Director · appointed 2021

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 53Business services 39Finance 21Professional services 15Tech and media 14Construction 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Cellular Radio Limited 2 shared directors
Virgin Media Pchc Limited 2 shared directors
Cabletel Herts and Beds Limited 2 shared directors
NTL (South East) Limited 2 shared directors
Birmingham Cable Limited 2 shared directors
NTL Midlands Limited 2 shared directors

Deterministic, from public records.

Company details

Number	02688411
Status	Active
Type	Private Limited Company
Incorporated	18/02/1992
Address	500 BROOK DRIVE, READING, RG2 6UU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

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.

General Cable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Action Stations (2000) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (45)

Mark David Hardman Director · appointed 2021
Julia Louise Boyle Director · appointed 2021

Show 43 former officers

Luke Milner Director · appointed 2021 · resigned 2021
Severina-Pompilia Pascu Director · appointed 2020 · resigned 2020
William Thomas Castell Director · appointed 2019 · resigned 2020
Mine Ozkan Hifzi Director · appointed 2014 · resigned 2021
Robert Dominic Dunn Director · appointed 2013 · resigned 2019
Caroline Bernadette Elizabeth Withers Director · appointed 2012 · resigned 2021
Joanne Christine Tillbrook Director · appointed 2011 · resigned 2011
Robert Mario Mackenzie Director · appointed 2010 · resigned 2011
Gillian Elizabeth James Secretary · appointed 2010 · resigned 2021
Robert Charles Gale Director · appointed 2010 · resigned 2013
Virgin Media Secretaries Limited Corporate-director · appointed 2006 · resigned 2010
Malcolm Robert Wall Director · appointed 2006 · resigned 2006
Virgin Media Directors Limited Corporate-director · appointed 2006 · resigned 2010
Lisa Moreen Opie Director · appointed 2003 · resigned 2006
Neil Reynolds Smith Director · appointed 2003 · resigned 2006
Clive Burns Secretary · appointed 2001 · resigned 2006
Charles James Burdick Director · appointed 2000 · resigned 2004
Graham Edward Hollis Director · appointed 1999 · resigned 2000
Robert Richardson Bennett Director · appointed 1998 · resigned 2000
Miranda Clare Teresa Curtis Director · appointed 1998 · resigned 2000
Saatchi, Maurice Nathan, the Lord Director · appointed 1997 · resigned 2000
David John Evans Director · appointed 1997 · resigned 1998
Ajit Dalvi Director · appointed 1997 · resigned 2000
Anthony Lewis Cohen Director · appointed 1997 · resigned 1997
Leon Unterhalter Director · appointed 1995 · resigned 2000
Arthur Gary Ames Director · appointed 1995 · resigned 2000
Phillip Brent Harman Director · appointed 1995 · resigned 2000
Robert Allen Halmi Jnr Director · appointed 1995 · resigned 1997
Richard John Callahan Director · appointed 1995 · resigned 1995
Adam Nicholas Singer Director · appointed 1994 · resigned 2002
Mark Walter Luiz Director · appointed 1994 · resigned 2003
Stephen Marc Brett Director · appointed 1994 · resigned 1999
Fred Arnold Vierra Director · appointed 1994 · resigned 2000
Cento Gavril Veljanovski Director · appointed 1993 · resigned 1995
Max Ulfane Director · appointed 1993 · resigned 2000
Stanislas Michael Yassukovich Director · appointed 1992 · resigned 2000
Montague Koppel Director · appointed 1992 · resigned 2000
Lawrence Victor Dolman Tindale Director · appointed 1992 · resigned 1993
Roger David Eckford Luard Secretary · appointed 1992 · resigned 1998
Torrington, Timothy Howard St George, the Viscount Director · appointed 1992 · resigned 1993
Rampton, Jack Leslie, Sir Director · appointed 1992 · resigned 1993
James Edwin Palmer Director · appointed 1992 · resigned 1992
Stephen Sands Cook Secretary · appointed 1992 · resigned 2006

Directors and officers on the Companies House record, current and former.

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