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Governance Register

Company

Webflex LTD

Webflex LTD is an active UK company (number 04184479), incorporated 2001, with 5 current directors including Mark Andrew Wilson and Benjamin Lewis Cox. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 8

  1. Stephen William Sinclair 2020-2024 Director View profile
  2. Raymond Samuel Young 2020-2025 Director View profile
  3. John Michael Turner 2019-2020 Director View profile
  4. David Anthony Jones 2001-2019 Director View profile
  5. John Michael Turner 2019-2020 Secretary View profile
  6. Alison Dawn Leharne 2011-2019 Secretary View profile
  7. Steven Leharne 2001-2019 Secretary View profile
  8. Clare Brown 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2001

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.

  • Steven Leharne ceased 2019-01-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • The Reflex Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Webflex LTD is controlled by Steven Leharne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-24 · source: Companies House PSC register

Ultimately controlled by Steven Leharne.

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

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.

5 directors on the board

3.3y median 0.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 23Business services 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
04184479
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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