Flag Atlantic UK Limited
Company 03765265 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.
- Vanco UK Limited 2 shared directors
- Vanco Group Limited 2 shared directors
- Vanco International Limited 2 shared directors
- Vanco ROW Limited 2 shared directors
- Flag Telecom UK Limited 2 shared directors
- Vanco Global LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03765265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | BUILDING 7 FIFTH FLOOR (SOUTH),, CHISWICK PARK, 566 CHISWICK HIGH ROAD,, LONDON, W4 5YG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anil Dhirubhai Ambani ceased 2019 Indian
ownership of shares 25-50% - Flag Telecom Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Silkin, Victor, Mr. Director · appointed 2020
- Kneller, Bradley Peter, Mr. Director · appointed 2020
Show 22 former officers
- Lucey, Dermot, Mr. Director · appointed 2020 · resigned 2020
- Andrew Peter Goldie Director · appointed 2015 · resigned 2020
- Garg, Pramod, Mr. Director · appointed 2013 · resigned 2015
- Anil Mahabir Prasad Gadodia Director · appointed 2010 · resigned 2013
- Bipendra Kumar Sinha Director · appointed 2010 · resigned 2020
- Michael Paul Sauer Director · appointed 2008 · resigned 2010
- Jarrett Blaine Appleby Director · appointed 2007 · resigned 2008
- Serge Fortin Director · appointed 2006 · resigned 2007
- Malhotra, Harsh, Mr. Director · appointed 2006 · resigned 2010
- Rodney Hardwicke Riley Director · appointed 2006 · resigned 2020
- Mathew Oommen Director · appointed 2006 · resigned 2006
- Grant Macpherson Secretary · appointed 2005 · resigned 2006
- Kees Van Ophem Director · appointed 2001 · resigned 2005
- Stephen Ball Secretary · appointed 2001 · resigned 2001
- Edward Mccormack Director · appointed 2000 · resigned 2006
- Maurice Mark Woolf Secretary · appointed 2000 · resigned 2000
- Michael John Hall Director · appointed 2000 · resigned 2003
- Bill Hughes Director · appointed 2000 · resigned 2000
- Jan De Wispelaere Secretary · appointed 1999 · resigned 2000
- Stuart Rubin Secretary · appointed 1999 · resigned 2001
- John Draheim Director · appointed 1999 · resigned 2000
- John Fisher Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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