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Company

Green Flag Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Green Flag Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Roger Cheston Clifton 2013–2025 Director View profile
  2. Humphrey Michael Tomlinson 2013–2025 Director View profile
  3. Peter Graham Edwards 2013–2014 Director View profile
  4. Craig Euan Morton 2013–2016 Director View profile
  5. Helen Clare O'Murchu 2011–2025 Director View profile
  6. Paul Nigel Gallacher 2011–2012 Director View profile
  7. Thomas Woolgrove 2010–2014 Director View profile
  8. Leigh James Bartlett 2009–2011 Director View profile
  9. Stephen Treloar 2009–2010 Director View profile
  10. Charles Robertson Crawford 2007–2009 Director View profile
  11. Mark Alexander Hesketh 2006–2009 Director View profile
  12. Andrew Stuart Watson 2006–2006 Director View profile
  13. Richard David Houghton 2004–2007 Director View profile
  14. Stephen Victor Castle 2002–2004 Director View profile
  15. Stephen John Geraghty 2001–2003 Director View profile
  16. Susan Patricia Bradbury 2001–2004 Director View profile
  17. Ian Hugh Chippendale 1999–2006 Director View profile
  18. Stephen Andrew Clarke 1999–2002 Director View profile
  19. Scott Edward Forbes 1999–1999 Director View profile
  20. Kenneth William Gaskell 1999–1999 Director View profile
  21. Robert David Mackenzie 1998–1999 Director View profile
  22. Jeffrey Cooper Twentyman 1998–1998 Director View profile
  23. Stephen David Logan 1998–1998 Director View profile
  24. Penelope Ann Hutchings 2005–2013 Secretary View profile
  25. Peter Jeremy Atkinson 1999–2006 Secretary View profile
  26. Tracey Anna Marie Hanson 1999–1999 Secretary View profile
  27. Marius Ion Nasta 1999–1999 Secretary View profile
  28. Clair James 1998–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1998

Ownership

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.

Group

  1. Green Flag Holdings Limited is controlled by Direct Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Line Group Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  4. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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 for researchers

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Dormant 7Professional services 6Finance 4Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03577191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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