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Company

Flexicon Limited

Flexicon Limited is an active UK company (number 03824181), incorporated 1999, with 4 current directors including John Michael Deitzer and William Edwin Waltz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. David Paul Johnson 2018-2024 Director View profile
  2. James Adam Mallak 2017-2018 Director View profile
  3. John Patrick Williamson 2017-2018 Director View profile
  4. Duncan Alexander Mckinlay 2014-2017 Director View profile
  5. Christopher Poulton 2012-2017 Director View profile
  6. Tim Creedon 2010-2017 Director View profile
  7. Andrew William Joseph Shorthouse 2008-2017 Director View profile
  8. Stephen Julian Walton 2007-2008 Director View profile
  9. James William Parkinson 2000-2009 Director View profile
  10. Ian David Gibson 2000-2017 Director View profile
  11. Adrian Roger Poulton 1999-2017 Director View profile
  12. Jacqueline Fisher 1999-1999 Nominee-director View profile
  13. Stephen Bernard Dale 2000-2017 Secretary View profile
  14. Nigel James Poulton 1999-2000 Secretary View profile
  15. Joanna Lindsey Clarke 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1999

Ownership

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.

  • Adrian Roger Poulton ceased 2017-09-01
    50-75% shares, 50-75% voting, appoints directors · notified 2016-08-12
  • Unistrut Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01

Group

  1. Flexicon Limited is controlled by Adrian Roger Poulton
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-08-12, ceased 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Adrian Roger Poulton.

6 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000

Most recent

  • Department for Education £2,0002020-04-01
Board analysis

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.

4 directors on the board

7.1y median 8.6y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 6Professional services 4Dormant 2

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.

Sources

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

Record details
Company number
03824181
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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