Fullflow Group Limited
Company 03234676 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.
3 directors on the board
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2015
14y median 15.3y
average tenure
15.5y
longest tenure
Directors past 6 years
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
- James Alan Fairley Walker Director · appointed 2015
0
also govern a charity
0
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.
Professional services 16Finance 13Manufacturing 11Construction 10Business services 3Dormant 1Education 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Plasflow Limited 3 shared directors
- Fullflow International Limited 3 shared directors
- Ulva GRP LTD 3 shared directors
- Friars 716 Limited 3 shared directors
- Ulva Holdings LTD 3 shared directors
- SWP Property Investment Company LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03234676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1996 |
| Address | BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CB7 5BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Fullflow International Holdings LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-02-08 - Fullflow International Holdings LTD ceased 2023-02-28
75-100% shares · notified 2021-02-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fullflow International Limited
75-100% shares · notified 2016-04-06 - Plasflow Limited
75-100% shares · notified 2016-04-06 - Fullflow Systems LTD ceased 2021-03-31
75-100% shares · notified 2016-04-06
Officers (25)
- James Alan Fairley Walker Director · appointed 2015
- David Jonathan Pett Director · appointed 2011
- Colin Andre Stott Director · appointed 2011
Show 22 former officers
- Craig Sean Clark Director · appointed 2011 · resigned 2011
- Sean Craig Clark Director · appointed 2011 · resigned 2013
- Sean Craig Clark Director · appointed 2011 · resigned 2011
- Philip Anthony Harris Director · appointed 2011 · resigned 2011
- Neil Grenville Jones Director · appointed 2009 · resigned 2010
- Stephen Lee Townsley Director · appointed 2009 · resigned 2011
- Darren Booker Director · appointed 2009 · resigned 2011
- Bramhall, Martyn Andrew, Dr Director · appointed 2009 · resigned 2013
- John Peter Sanderson Director · appointed 2009 · resigned 2011
- Alan Graham Smith Director · appointed 2004 · resigned 2011
- David Christopher Blake Director · appointed 2000 · resigned 2003
- Neil Anthony Davis Director · appointed 2000 · resigned 2001
- Ronald Jeffrey Mallon Secretary · appointed 1998 · resigned 1999
- Stephen John Barclay Director · appointed 1998 · resigned 1998
- Peter Steers Director · appointed 1997 · resigned 1999
- William Harold Price Secretary · appointed 1997 · resigned 1998
- Alan John Arnsby Director · appointed 1996 · resigned 1998
- John Anthony Smith Director · appointed 1996 · resigned 2004
- Ian Roy Smith Director · appointed 1996 · resigned 1998
- Alan John Chamberlain Director · appointed 1996 · resigned 1998
- Pauline Storey Secretary · appointed 1996 · resigned 2011
- Marriotts Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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