Flowmax Limited
Company 03455056 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.
4 directors on the board
- Carl Philip Coutts Trotter Director · appointed 2012
- Lucy Katherine Cubitt Director · appointed 2025
- Graeme Sands Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2015
8.1y median 9y
average tenure
13.6y
longest tenure
Directors past 6 years
- Carl Philip Coutts Trotter Director · appointed 2012
- Graeme Sands Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Graeme Sands Director · appointed 2019
Portfolio (3)
- Carl Philip Coutts Trotter Director · appointed 2012
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2015
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.
Retail and trade 20Manufacturing 10Business services 2Finance 1Tech and media 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
- 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
- Action-Sealtite Limited 3 shared directors
- Hytek (GB) Limited 3 shared directors
- Centre Tank Services Limited 3 shared directors
- Essco Controls Limited 3 shared directors
- Anglo-Nordic Burner Products Limited 2 shared directors
- Alpeco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03455056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1997 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- CT Enterprise Holdings Limited
25-50% shares, 25-50% voting · notified 2021-04-16
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centre Tank Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alpeco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Action-Sealtite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hytek (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Essco Controls Limited
50-75% shares, 50-75% voting · notified 2020-12-02 - ROB Pond LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - B & D Plastics Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-21 - Bell Flow Systems Limited ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Mechtronic Limited ceased 2020-09-10
50-75% shares, 50-75% voting · notified 2016-04-06 - B & D Plastics Limited ceased 2024-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Officers (18)
- Lucy Katherine Cubitt Director · appointed 2025
- Graeme Sands Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2015
- Carl Philip Coutts Trotter Director · appointed 2012
Show 14 former officers
- Sam Michael Sweeney Director · appointed 2018 · resigned 2023
- Steven Richard Weeks Director · appointed 2014 · resigned 2017
- Philip Coutts-Trotter Director · appointed 2012 · resigned 2019
- Kevin John Arnold Director · appointed 2006 · resigned 2014
- Peter Roy Lapicki Director · appointed 2006 · resigned 2014
- Robin Marshall Director · appointed 2005 · resigned 2009
- Stephen George Penn Director · appointed 2004 · resigned 2015
- Michael George Terry Director · appointed 2004 · resigned 2014
- Harry Robinson Director · appointed 2003 · resigned 2015
- Terence James Van Heerden Director · appointed 2000 · resigned 2001
- Christopher Stefan Seabrooke Director · appointed 1998 · resigned 2013
- Howard Warren Sacks Director · appointed 1997 · resigned 1998
- Graham Ernest Nel Secretary · appointed 1997 · resigned 2018
- William Henry Frankel Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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