The Governance RegisterEdition 2026 · Compiled 12th July 2026

Specflue Limited

Company 02716331 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 3Manufacturing 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02716331
StatusActive
TypePrivate Limited Company
Incorporated20/05/1992
Address8,CURZON ROAD,, CHILTON INDUSTRIAL ESTATE,, SUDBURY,, SUFFOLK., CO10 2XW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (5)

  • Schiedel Chimney Systems Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jeremy Fry ceased British
    ownership of shares 25-50%
  • Mrs Janet Fry ceased British
    ownership of shares 25-50%
  • Mrs Shirley Elrema Williams ceased British
    ownership of shares 25-50%
  • Schiedel Gmbh & Co.Kg ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Ball, Michael Christopher Director · appointed 2023
  • Goodings, Shaun Director · appointed 2023
  • Wilkinson, Stuart Former Director · appointed 2019 · resigned 2023
  • Sams, Ian James Former Director · appointed 2016 · resigned 2023
  • Hall Roberts, Richard Former Director · appointed 2016 · resigned 2026
  • Perrens, Gary John Former Director · appointed 2012 · resigned 2014
  • Perrens, Gary Former Secretary · appointed 2012 · resigned 2014
  • FRY, Janet Former Director · appointed 2008 · resigned 2023
  • Williams, Shirley Elrema Former Director · appointed 2008 · resigned 2023
  • Massmann, Jack William Former Director · appointed 1992 · resigned 1993
  • FRY, Jeremy Former Director · appointed 1992 · resigned 2023
  • Williams, Antony Charles Former Director · appointed 1992 · resigned 2012

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

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