Flogas Direct Limited
Company 04189166 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macgas Limited 1 shared director
- Flogas Atlas Limited 1 shared director
- Liquid GAS UK LTD 1 shared director
- Flogas Britain Limited 1 shared director
- Avontide Limited 1 shared director
- Medical GAS Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04189166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2001 |
| Address | 81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTER, LE7 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flogas Britain Limited
ownership of shares 75-100%
Officers (19)
- Adam John Leak Secretary · appointed 2024
- Ivan James Trevor Director · appointed 2019
- Oliver Joseph Hall Secretary · appointed 2019
Show 16 former officers
- Davinder Billing Secretary · appointed 2023 · resigned 2024
- Paul Horton Director · appointed 2022 · resigned 2025
- Zarana Gandhi Secretary · appointed 2018 · resigned 2019
- William Francis Gannon Director · appointed 2017 · resigned 2022
- Tom Clark Secretary · appointed 2016 · resigned 2018
- Mark Ian Albert Cullum Secretary · appointed 2014 · resigned 2016
- Donal Murphy Director · appointed 2008 · resigned 2017
- Mark Edward Plyte Director · appointed 2008 · resigned 2019
- James Henry Cubbon Director · appointed 2008 · resigned 2017
- Lee Shelley Woodhouse Secretary · appointed 2008 · resigned 2014
- David William Hughes Director · appointed 2002 · resigned 2006
- Patrick Jeremy Kilmartin Director · appointed 2002 · resigned 2008
- Peter Ablett Secretary · appointed 2002 · resigned 2017
- Thomas Davy Director · appointed 2001 · resigned 2002
- Tony Wilson Director · appointed 2001 · resigned 2002
- Craig Lancelot Mitchell Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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