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Company Liquidation

Flintbrook Limited

Flintbrook Limited is a UK company (number 02998771, status: liquidation), incorporated 1994, with 1 current director, Mark Whatling. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Flintbrook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Lee Philip Burke 2024-2025 Director View profile
  2. Wayne Richard Hollinshead 2020-2025 Director View profile
  3. Neal Raymond Austerberry 2020-2024 Director View profile
  4. Thomas Scott Renehan 2020-2020 Director View profile
  5. Alun Phennah 2016-2019 Director View profile
  6. John Gerald Holland 2015-2019 Director View profile
  7. Alexander Murray 2015-2019 Director View profile
  8. Graham Capell 2012-2015 Director View profile
  9. Greg Alan Hann 2012-2015 Director View profile
  10. Jan Alexander Dobrucki 2012-2020 Director View profile
  11. Alex Murray 2004-2012 Director View profile
  12. Randy Snyder 1994-2015 Director View profile
  13. Michael Beck 1994-2003 Director View profile
  14. Thomas Renehan 2020-2020 Secretary View profile
  15. John Holland 2012-2020 Secretary View profile
  16. George Hess 1994-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1994

Ownership

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.

Group

  1. Flintbrook Limited is controlled by Wesco Aircraft International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
  2. Wesco Aircraft International Holdings Limited is controlled by Haas TCM Group of the UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-24 · source: Companies House PSC register

Ultimately controlled by Haas TCM Group of the UK Limited.

3 other companies in this group

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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Retail and trade 7Finance 5Transport 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02998771
Status
Liquidation
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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