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Governance Register

Company

Flexitallic LTD.

Flexitallic LTD. is an active UK company (number 03308289), incorporated 1997, with 1 current director, Gary Laurance Wakinshaw. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 17

  1. Stuart Ralph Poppleton 2017-2020 Director View profile
  2. Gerardus Christiaan Paulus Jacobus Maters 2014-2017 Director View profile
  3. Mark Nicholas Horton 2014-2017 Director View profile
  4. Philip John Kelshaw 2010-2014 Director View profile
  5. Remi Toledano 2007-2014 Director View profile
  6. Pierre Edouard Victor Baelen 2007-2011 Director View profile
  7. Francois De Gaillard 2007-2011 Director View profile
  8. Dr Stephen Peter Bond 2007-2007 Director View profile
  9. Jerry Leonard Lastovica 2006-2007 Director View profile
  10. Luke Anthony Guilfoyle 2006-2007 Director View profile
  11. David Cooper Mitchell 2002-2013 Director View profile
  12. Stanley William Harper 2000-2013 Director View profile
  13. Frederick Keith Wright 2000-2003 Director View profile
  14. Leslie Richardson 1997-1999 Director View profile
  15. Russell Edward Ginn 1997-2007 Director View profile
  16. Thomas Dabney 1997-2000 Director View profile
  17. Mark Andrew Crossley 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1997

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. Flexitallic LTD. is controlled by Stuart Poppleton
    Evidence
    ceased 25-50% shares · notified 2018-01-30, ceased 2020-03-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

87 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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 2Business services 1Professional services 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
03308289
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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