Flude Group LTD
Company 03287836 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flude Holdings LTD 7 shared directors
- The Commercial Property Network LTD 1 shared director
- 168A OLD Shoreham Road (Hove) Limited 1 shared director
- Winchester (Isle of Wight) Properties Limited 1 shared director
- Floria Holdings LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03287836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1996 |
| Address | PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Flude Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Edward Charles Flude ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew John Halfacree ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew John Halfacree ceased 2024 British
voting rights 25-50% - Mr Edward Charles Flude ceased 2024 British
voting rights 25-50%
Officers (18)
- Angela Marie Bickett Director · appointed 2024
- Lisa Danielle Prudente Director · appointed 2024
- Lisa Prudente Secretary · appointed 2023
- Callum Woodgate Director · appointed 2022
- Sebastian Christopher Martin Director · appointed 2019
- William Medad Lewis Thomas Director · appointed 2019
- Mark George Minchell Director · appointed 2018
- Matthew Grant Le Seelleur Director · appointed 2018
- Edward Antony Deslandes Director · appointed 2017
- Roger Clive Woudman Director · appointed 2015
- Andrew John Halfacree Director · appointed 1997
- Edward Charles Flude Director · appointed 1996
Show 6 former officers
- Kimberley Elizabeth Barnard Director · appointed 2022 · resigned 2024
- Rebecca Marysia Lewis Director · appointed 2022 · resigned 2023
- Nicholas Mark Richard Maxwell Director · appointed 2009 · resigned 2017
- Lindsay John Duff Director · appointed 2009 · resigned 2011
- Stuart Christopher Tucker Director · appointed 2004 · resigned 2006
- Amanda Jane Flude Secretary · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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