Green Flag Holdings Limited
Company 03577191 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.
- Finsure Premium Finance Limited 2 shared directors
- UK Assistance Accident Repair Centres Limited 2 shared directors
- Green Flag Group Limited 2 shared directors
- Direct Line Group Limited 2 shared directors
- Brolly UK Technology Limited 2 shared directors
- The National Insurance and Guarantee Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03577191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1998 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Richard Lewis Tubb Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 28 former officers
- Roger Cheston Clifton Director · appointed 2013 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Helen Clare O'Murchu Director · appointed 2011 · resigned 2025
- Paul Nigel Gallacher Director · appointed 2011 · resigned 2012
- Thomas Woolgrove Director · appointed 2010 · resigned 2014
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Stephen Treloar Director · appointed 2009 · resigned 2010
- Charles Robertson Crawford Director · appointed 2007 · resigned 2009
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Andrew Stuart Watson Director · appointed 2006 · resigned 2006
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2013
- Richard David Houghton Director · appointed 2004 · resigned 2007
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Stephen John Geraghty Director · appointed 2001 · resigned 2003
- Susan Patricia Bradbury Director · appointed 2001 · resigned 2004
- Ian Hugh Chippendale Director · appointed 1999 · resigned 2006
- Peter Jeremy Atkinson Secretary · appointed 1999 · resigned 2006
- Stephen Andrew Clarke Director · appointed 1999 · resigned 2002
- Tracey Anna Marie Hanson Secretary · appointed 1999 · resigned 1999
- Scott Edward Forbes Director · appointed 1999 · resigned 1999
- Marius Ion Nasta Secretary · appointed 1999 · resigned 1999
- Kenneth William Gaskell Director · appointed 1999 · resigned 1999
- Clair James Secretary · appointed 1998 · resigned 1999
- Robert David Mackenzie Director · appointed 1998 · resigned 1999
- Jeffrey Cooper Twentyman Director · appointed 1998 · resigned 1998
- Stephen David Logan Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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