Teleflor International Limited
Company 02838325 Active
Connected board network
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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.
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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.
4 directors on the board
- Tim Farrell Director · appointed 2024
- Jeffrey Bennett Director · appointed 2015
- Rachel Grima Director · appointed 2021
- Omer Dastan Director · appointed 2022
Directors past 6 years
- Jeffrey Bennett Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Tim Farrell Director · appointed 2024
- Rachel Grima Director · appointed 2021
- Omer Dastan Director · appointed 2022
Portfolio (1)
- Jeffrey Bennett Director · appointed 2015
Left in the last 12 months
- Clarisse Marie Roselyne De Maublanc De Boisboucher Director · appointed 2023 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Interflora British Unit 1 shared director
- Teleflora UK Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02838325 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/07/1993 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Tim Farrell Director · appointed 2024
- Omer Dastan Director · appointed 2022
- Rachel Grima Director · appointed 2021
- Jeffrey Bennett Director · appointed 2015
Show 22 former officers
- Clarisse Marie Roselyne De Maublanc De Boisboucher Director · appointed 2023 · resigned 2025
- Per Granse Director · appointed 2021 · resigned 2022
- Lorraine Sharon Key Director · appointed 2017 · resigned 2024
- Laszlo Varga Director · appointed 2017 · resigned 2017
- Katja Stalhammar Director · appointed 2017 · resigned 2017
- Ulf Spolander Director · appointed 2017 · resigned 2017
- Jan Fredrik Soderstrom Director · appointed 2016 · resigned 2021
- Carmelo Camilleri Director · appointed 2016 · resigned 2022
- Anna Eandi Director · appointed 2016 · resigned 2024
- Hugo De Klerk Director · appointed 2016 · resigned 2016
- Johan Jesper Karrbrink Director · appointed 2014 · resigned 2016
- Bradley John Lister Secretary · appointed 2012 · resigned 2013
- Peter Jungbeck Director · appointed 2011 · resigned 2015
- Ulf Erik Lennart Hagman Director · appointed 2010 · resigned 2016
- Michael Butler Director · appointed 2009 · resigned 2014
- Oystein Pettersen Director · appointed 2009 · resigned 2010
- Hoglund, Lars Hakan Mauritz, Mr. Director · appointed 2009 · resigned 2011
- Ian Martin Brett Secretary · appointed 2008 · resigned 2012
- David Malcolm Allenby Secretary · appointed 1995 · resigned 2008
- Thomas Butler Director · appointed 1995 · resigned 2001
- Ann Grey Secretary · appointed 1993 · resigned 2004
- Tomsett, Martin John, Mr. Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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