The Reflex Group Limited
Company 04341532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gary Adrian Tomlin Director · appointed 2020
- Ian George Kendall Director · appointed 2002
- Stephen William Sinclair Director · appointed 2024
- Catherine Kendall Director · appointed 2011
11.9y median 10.7y
average tenure
23.9y
longest tenure
Directors past 6 years
- Gary Adrian Tomlin Director · appointed 2020
- Ian George Kendall Director · appointed 2002
- Catherine Kendall Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Stephen William Sinclair Director · appointed 2024
- Catherine Kendall Director · appointed 2011
Portfolio (2)
- Gary Adrian Tomlin Director · appointed 2020
- Ian George Kendall Director · appointed 2002
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 14Business services 2Retail and trade 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.
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
- Reflex Plus LTD 2 shared directors
- Reflex Flexible Packaging Limited 2 shared directors
- Source (EC) Limited 2 shared directors
- Graphic Brands Limited 2 shared directors
- Reflex Labels Limited 2 shared directors
- Label Research & Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04341532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2001 |
| Address | VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
18121 - Manufacture of printed labels68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
Owned by (1) 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.
- Ian George Kendall
50-75% shares · notified 2016-04-06 - 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.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Graphic Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reflex Packaging Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Reflex Labels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reflex Flexible Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01251298
75-100% shares · notified 2016-04-06 - Century ART Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 10590667
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 - Reflex Plus LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - 01441369
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - M P Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - 10937418
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-04-30 - 05170761
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Webflex LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24 - Macfarlane Labels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Label Research & Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - 07370754 ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (12)
- Stephen William Sinclair Director · appointed 2024
- Gary Adrian Tomlin Director · appointed 2020
- Anthony David Jones Secretary · appointed 2020
- Catherine Kendall Director · appointed 2011
- Ian George Kendall Director · appointed 2002
Show 7 former officers
- Yvonne Fernandez-Moreno Director · appointed 2011 · resigned 2014
- Graham Trousdale Director · appointed 2002 · resigned 2003
- Michael Turner Secretary · appointed 2002 · resigned 2021
- Stephen Walker Director · appointed 2002 · resigned 2005
- Keven David Mitchell Director · appointed 2002 · resigned 2014
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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