Flint Consulting Limited
Company 03811782 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.
4 directors on the board
- Peter Laurence Blake Director · appointed 2021
- Ian De Murray Ashford Director · appointed 2023
- Neil Patrick Burbidge Director · appointed 2001
- Andrew Goodchild Director · appointed 2023
9.3y median 4.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Neil Patrick Burbidge Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Peter Laurence Blake Director · appointed 2021
- Ian De Murray Ashford Director · appointed 2023
- Neil Patrick Burbidge Director · appointed 2001
- Andrew Goodchild Director · appointed 2023
0
also govern a charity
0
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.
Tech and media 9Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Flint International Holdings Limited 4 shared directors
- Flint Shareholdings Limited 4 shared directors
Connected through a shared director
- Lean Tree EOT Limited 1 shared director
- Flint Digital Transformation Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03811782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | BRE SITE BUILDING 3, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (5) 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.
- Alan Richard Bryant ceased 2022-11-21
significant influence · notified 2016-07-12 - Neil Patrick Burbidge ceased 2022-11-21
significant influence · notified 2016-07-12 - George Scott Moore ceased 2022-11-21
significant influence · notified 2016-07-12 - Keith Barker ceased 2022-11-21
significant influence · notified 2016-07-12 - confirmed: also a director of this company - Flint UK Technology Services Limited ceased 2022-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flint Digital Transformation Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
Officers (13)
- Rachel Smith Secretary · appointed 2026
- Ian De Murray Ashford Director · appointed 2023
- Andrew Goodchild Director · appointed 2023
- Peter Laurence Blake Director · appointed 2021
- Neil Patrick Burbidge Director · appointed 2001
Show 8 former officers
- Rachel Smith Secretary · appointed 2023 · resigned 2024
- Patrick Bradd Director · appointed 2018 · resigned 2020
- Richard John Carter Director · appointed 2018 · resigned 2021
- Peter Henderson Director · appointed 2018 · resigned 2021
- George Scott Moore Director · appointed 2001 · resigned 2023
- Keith Barker Secretary · appointed 1999 · resigned 2023
- Alan Richard Bryant Secretary · appointed 1999 · resigned 2023
- Peter John Shiret Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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