Company
Teleflora UK Holdings LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Lynda Rae Resnick 2006-2019 View profile
- Stewart Allen Resnick 2006-2010 View profile
- John Mark Morton 2006-2006 View profile
- Bruce Newman 2002-2003 View profile
- Howard Philip Lucker 2001-2006 View profile
- Susan Nunley 1998-2001 View profile
- Brian Louis Simmermon 1998-2003 View profile
- TSD Nominees Limited 1997-1998 View profile
- Rhys John Hughes 2024-2025 View profile
- John Curzon Dunstan 2019-2024 View profile
- Deborah Ann Listman 2003-2006 View profile
- Robert Feeley 2001-2002 View profile
- Alexandra Cheung 1998-2001 View profile
- Christopher John Jones 1998-1998 View profile
- TSD Secretaries Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/10/1997
Ownership
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.
- Stewart Allen Resnick
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06 - Lynda Rae Resnick
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06
Group
- Teleflora UK Holdings LTD.
is controlled by Stewart Allen Resnick
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart Allen Resnick.
4 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.
3 directors on the board
- Craig Bryan Cooper Director · appointed 2006
- Jeffrey Bennett Director · appointed 2019
- Katie Kerr Director · appointed 2019
Directors past 6 years
- Craig Bryan Cooper Director · appointed 2006
- Jeffrey Bennett Director · appointed 2019
- Katie Kerr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Katie Kerr Director · appointed 2019
Portfolio (2)
- Craig Bryan Cooper Director · appointed 2006
- Jeffrey Bennett Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03454903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data