Phlexglobal Limited
Company 03544670 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cencora Global Consulting Services UK Limited 2 shared directors
- Regulis Consulting Limited 2 shared directors
- Cencora Global Consulting Services UK Holding Limited 2 shared directors
- Neohealthhub Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03544670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | ST MARY'S COURT, THE BROADWAY, AMERSHAM, HP7 0UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cencora Global Consulting Services Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emerald Bidco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pharmalex Uk Bidco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Olivier Pierre Louis Teissedre Director · appointed 2026
- Harjit Singh Samra Director · appointed 2024
- Christopher Gauglitz Director · appointed 2023
Show 16 former officers
- Laurent Maurice Robert Couston Director · appointed 2023 · resigned 2024
- Dipesh Jethwa Director · appointed 2023 · resigned 2025
- Thomas Stefan Dobmeyer Director · appointed 2022 · resigned 2023
- Anthony David Johnson Director · appointed 2020 · resigned 2022
- John Mcneill Director · appointed 2019 · resigned 2023
- Jacqueline Susan Veness Director · appointed 2016 · resigned 2019
- Richard James Riegel Director · appointed 2015 · resigned 2019
- Peter James Mcnaney Director · appointed 2013 · resigned 2017
- Kevin James Director · appointed 2011 · resigned 2011
- Stella Mary Donoghue Secretary · appointed 2008 · resigned 2016
- Karen Jane Roy Director · appointed 2008 · resigned 2022
- Ray Clarke Director · appointed 2008 · resigned 2011
- Stephen Swiatek Director · appointed 2008 · resigned 2011
- Goodwin, Nicola, Doctor Director · appointed 1999 · resigned 2004
- Nicola Murgatroyd Secretary · appointed 1998 · resigned 2011
- Nigel Murgatroyd Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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