Flaxman Partners Limited
Company 03694119 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.
3 directors on the board
- Roger Charles Howard Flaxman Director · appointed 1999
- Anthony St. John Dallison Director · appointed 2014
- Michael John Wilson Director · appointed 2021
Directors past 6 years
- Roger Charles Howard Flaxman Director · appointed 1999
- Anthony St. John Dallison Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Roger Charles Howard Flaxman Director · appointed 1999
- Anthony St. John Dallison Director · appointed 2014
- Michael John Wilson Director · appointed 2021
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.
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
- Flaxmans Group Limited 2 shared directors
Connected through a shared director
- Insurance Complaints Bureau Limited 1 shared director
- Lignum Risk Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03694119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1999 |
| Address | 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Charles Howard Flaxman ceased 2022-03-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Flaxmans Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14
Officers (8)
- Michael John Wilson Director · appointed 2021
- Anthony St. John Dallison Director · appointed 2014
- Roger Charles Howard Flaxman Director · appointed 1999
Show 5 former officers
- Sara Elizabeth Shelly Varey Director · appointed 2016 · resigned 2020
- Jerry Flaxman Director · appointed 2014 · resigned 2022
- Anthony Darryl Philip Barling Director · appointed 2010 · resigned 2013
- Anthony Robert Pardoe Director · appointed 2001 · resigned 2004
- Edwina Jane Flaxman Secretary · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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