Flowcrete Group Limited
Company 03241647 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
- Daniel Matthew Johnson Director · appointed 2019
- Paul George Hoogenboom Director · appointed 2018
- Sarah Rose Brown Director · appointed 2022
6.4y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Daniel Matthew Johnson Director · appointed 2019
- Paul George Hoogenboom Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Daniel Matthew Johnson Director · appointed 2019
- Paul George Hoogenboom Director · appointed 2018
- Sarah Rose Brown Director · appointed 2022
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.
Finance 9Manufacturing 3Construction 2
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
- Tremco CPG UK Limited 2 shared directors
- Tremco CPG Structurecare Services Limited 2 shared directors
- Flowcrete International LTD 2 shared directors
Connected through a shared director
- Kalzip Limited 1 shared director
- RPM Europe UK Limited 1 shared director
- RPM NEW Horizons UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03241647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1996 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- RPM Europe UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isocrete Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flowcrete Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flowcrete International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Sarah Rose Brown Director · appointed 2022
- Daniel Matthew Johnson Director · appointed 2019
- Paul George Hoogenboom Director · appointed 2018
Show 23 former officers
- Richard Murray Hill Director · appointed 2022 · resigned 2022
- Melissa Allison Schoger Director · appointed 2019 · resigned 2022
- Mark Raymond Verinder Director · appointed 2017 · resigned 2019
- Craig Edward Brookes Director · appointed 2017 · resigned 2019
- Shelley Louise Earl Director · appointed 2011 · resigned 2017
- Edward Winslow Moore Director · appointed 2010 · resigned 2017
- Ronald Albert Rice Director · appointed 2008 · resigned 2017
- Paul Kelly Tompkins Director · appointed 2008 · resigned 2010
- David Poynter Reif Director · appointed 2008 · resigned 2018
- Frank C Sullivan Director · appointed 2008 · resigned 2012
- Pamela Marie Carey Secretary · appointed 2005 · resigned 2009
- Taina Ekstrom Director · appointed 2003 · resigned 2004
- Helen Joan Mcgachie Director · appointed 1998 · resigned 2004
- Andrew David Saunders Secretary · appointed 1998 · resigned 2002
- Mark Richmond Secretary · appointed 1997 · resigned 1998
- George Martyn Parr Director · appointed 1997 · resigned 2008
- Philip Richard Hogan Director · appointed 1996 · resigned 1999
- Gary Sargeant Director · appointed 1996 · resigned 2008
- David Charles Croxson Secretary · appointed 1996 · resigned 1997
- Dawn Heather Gibbins Director · appointed 1996 · resigned 2008
- Mark David Greaves Secretary · appointed 1996 · resigned 2018
- Fncs Secretaries Limited Corporate-director · appointed 1996 · resigned 1996
- Peter Ronald Hatchett Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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