Bell Flow Systems Limited
Company 03386045 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.
1 directors on the board
- Lee Alfred Brogan Director · appointed 2000
Directors past 6 years
- Lee Alfred Brogan Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Swan Centre Management Company Limited 1 shared director
- Bell Flow Systems Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03386045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1997 |
| Address | UNIT 7 SWAN BUSINESS CENTRE, OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Lee Alfred Brogan ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Bell Flow Systems Holdings Limited
75-100% shares · notified 2017-11-30 - Flowmax Limited ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cortex Displays LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Lee Alfred Brogan Director · appointed 2000
Show 11 former officers
- Carl Philip Coutts Trotter Director · appointed 2017 · resigned 2017
- Nicholas Alan Cleaver Director · appointed 2017 · resigned 2018
- Graham Joseph Morrell Director · appointed 2016 · resigned 2017
- Steven Richard Weeks Secretary · appointed 2014 · resigned 2017
- Thomas Frederick Francis Director · appointed 2011 · resigned 2015
- Lapicki Peter Secretary · appointed 2011 · resigned 2014
- Matthew Simon Terry Director · appointed 2010 · resigned 2011
- Graham Ernest Nel Director · appointed 2010 · resigned 2016
- Laura Gillian Buxton Director · appointed 2003 · resigned 2010
- Donald Maurice Webster Director · appointed 1997 · resigned 2003
- Patricia Anne Webster Secretary · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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