Fujitsu Services (Flexible Finance) Limited

Company 02750449 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.

directors on the board

14.6y median 14.6y

average tenure

14.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 3Professional services 3

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Technology Holdings Limited 1 shared director
Fujitsu (FTS) Limited 1 shared director
Fujitsu Services (Managed Services) Limited 1 shared director
Cell Telecom Limited 1 shared director
Applied Card Technologies Limited 1 shared director
Fujitsu Services Capital Limited 1 shared director

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

Company details

Number	02750449
Status	Active
Type	Private Limited Company
Incorporated	21/09/1992
Address	FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Hooles, Andrew Jonathan Director · appointed 2011
Hitching, Rachel Heulwen Secretary · appointed 2000
Parkin, Richard Philip Gordon Former Director · appointed 2019 · resigned 2019
Audley-Miller, Tomas James Former Director · appointed 2014 · resigned 2019
Smith, Jonathan David Former Director · appointed 2005 · resigned 2011
Pitman, April Former Director · appointed 2004 · resigned 2005
Baker, Mark Joseph Former Director · appointed 2003 · resigned 2014
Harris, Brian Former Director · appointed 2002 · resigned 2004
Allnutt, Richard Andrew James Former Director · appointed 2000 · resigned 2005
Earl, Peter Robert Former Director · appointed 2000 · resigned 2002
Gibson, Alan James Former Director · appointed 2000 · resigned 2000
Faull, Michele Jean Former Director · appointed 1998 · resigned 2000
Teague, David John Former Director · appointed 1998 · resigned 1999
Steele, Anne Former Secretary · appointed 1997 · resigned 2000
Riesenfeld, Stefan Former Director · appointed 1996 · resigned 1999
Hill, Ian Antony Former Director · appointed 1996 · resigned 1998
Turrell, Mary Margaret Former Director · appointed 1996 · resigned 2000
Greensmith, Andrew Former Director · appointed 1995 · resigned 1996
White, Andrew John Former Director · appointed 1994 · resigned 2002
Catto, Roger Alexander Former Director · appointed 1994 · resigned 1996
Todd, Thomas Keith Former Director · appointed 1993 · resigned 1996
Boland, Stan Former Director · appointed 1993 · resigned 1995
Lamb, Ian Thomas Former Director · appointed 1993 · resigned 1996
Christou, Richard Former Director · appointed 1993 · resigned 2000
Lillywhite, John George, Dr Former Director · appointed 1993 · resigned 1997
Banks, Jeffrey Former Director · appointed 1992 · resigned 1993
Scott, Roderick Frank Former Secretary · appointed 1992 · resigned 1997

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

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