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Who leads it
Previous officers 30
- Steven John Nuttall 2024-2025 View profile
- James Dale 2023-2026 View profile
- David John Macklin 2021-2023 View profile
- Andrew Donald Stickland 2021-2021 View profile
- Olivia Su Streatfeild 2020-2021 View profile
- Peter Matthew Mason 2019-2023 View profile
- Richard Capaldi 2014-2020 View profile
- Lloyd Panashe Besa 2011-2019 View profile
- Timothy Joseph Blackburn 2007-2009 View profile
- Christopher Ellis 2006-2014 View profile
- Christopher Robin Gilbert-Wood 2005-2014 View profile
- Jeremy James Amphlett Clayton 2005-2005 View profile
- David Richard Brown 2004-2020 View profile
- Michael Stewart Taylor 2003-2007 View profile
- Phillip David Goldschmidt 2003-2006 View profile
- Richard Grenville Russell Evans 2002-2007 View profile
- Martin John Hudson 2002-2021 View profile
- Timothy Simon Howden 2001-2003 View profile
- Christian Mark Hasby 1998-1999 View profile
- John Matthew Hackett 1998-2011 View profile
- Guy Matthew Moreton 1994-1998 View profile
- John Lang 1994-1995 View profile
- Christopher Robert Zwetloot 1994-2002 View profile
- Petrus Ferdinand Albert Zwetsloot 1994-1999 View profile
- Paul Henry Zwetsloot 1994-2003 View profile
- Geoffrey Ernest Miles Savage 1994-2009 View profile
- Mark Reginald Lawrence Zwetsloot 1994-2004 View profile
- David Adrian Zwetsloot 1994-2002 View profile
- Henricus Marie Bierman 1994-2005 View profile
- James Finlay Limited 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1994
Ownership
Owned by (3) 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.
- Rodger Krouse ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Marc J Leder ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Flamingo Horticulture Investments Limited
75-100% shares · notified 2016-04-06
Group
- Flamingo Flowers LTD.
is controlled by Rodger Krouse
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
45 other companies in this group
- Flamingo Horticulture Investments Limited
- E & S Environmental Services Limited
- Proampac Advanced Coatings Holdings UK LTD.
- Flamingo Produce Investments Limited
- Phey Bidco Limited
- Wescom Signal and Rescue International Limited
- Deli Fresh Chilled Foods Limited
- 09030133
- TET Midco Limited
- TAG Medical Limited
- DD Products and Services LTD
- PSS Utilities Limited
- 12348306
- A.J. Bayliss Petroleum Engineers LTD
- Flamingo Holdings Limited
- Toff UK Bidco Limited
- Toff UK Topco Limited
- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
- Unodent LTD
- Toff UK Holdco Limited
- Wescom Signal and Rescue UK Limited
- Adler & Allan Limited
- Wescom Signal and Rescue Group International Limited
- 12371241
- Adler & Allan Group Limited
- JET Aire (DC) Limited
- 06216905
- MED-FX LTD
- SC475115
- Dolby Medical Limited
- Flamingo Group Midco Limited
- Zara UK Holdco Limited
- 09463323
- Phey Holdco Limited
- 07689780
- MI-TEC LTD
- Phey Topco Limited
- 04771286
- 08103046
- TET Bidco Limited
- E & S Holdings Limited
- DD Group Holdings LTD
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.
4 directors on the board
- David Zeri James Director · appointed 2021
- Lorraine Dalton Director · appointed 2023
- Peter Charles Michael Doona Director · appointed 2026
- Candice Ferreira Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Lorraine Dalton Director · appointed 2023
- Candice Ferreira Director · appointed 2026
Portfolio (2)
- David Zeri James Director · appointed 2021
- Peter Charles Michael Doona Director · appointed 2026
Left in the last 12 months
- James Dale Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02921420
- 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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