Company · London
Flashback (Club) Limited
Licensed clubs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Roger Norman Dyer 2006-2009 View profile
- Reuben Jonathan Harley 2006-2009 View profile
- John Anthony Smith 2006-2009 View profile
- Anna Blaise Garrod 2005-2007 View profile
- Stephen John Cramer 2004-2006 View profile
- Jeremy Bruce Sturgess 2003-2005 View profile
- Saadia Ahmad 2006-2009 View profile
- David Simon Phelps 2003-2005 View profile
- Linda Simons 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Licensed clubs
- Incorporated
- 26/08/2003
- Registered office
- London
- Previous names
- Barclub (Bondai) Limited (until 13/11/2009)
Ownership
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.
- Inception Ventures Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Flashback (Club) Limited
is controlled by Inception Ventures Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Inception Ventures Group Limited
is controlled by Charles Nigel Heming Gilkes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-23 · source: Companies House PSC register
Ultimately controlled by Charles Nigel Heming Gilkes.
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- 13906981
- Dean Street BAR Limited
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- 10730595
- Kingly Street BAR LTD
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- Drury Lane BAR Limited
- 11187155
- Great Chapel Street BAR LTD
- Drury Lane BAR Trading Limited
- Flashback (Club) Trading Limited
- Barts London Limited
- Italian Circus IP Limited
- Battersea Control Room BAR Trading Limited
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- 11178843
- ST Martins Lane BAR Trading LTD
- 07488279
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- Inception IP 2 Limited
- Brook Street BAR Trading LTD
- Inception Ventures Group Limited
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.
Financials
- Net assets
- £2,634
- Total assets
- £3,340
- Cash
- £590
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Duncan Andrew Stirling Director · appointed 2009
- Charles Nigel Heming Gilkes Director · appointed 2009
Directors past 6 years
- Duncan Andrew Stirling Director · appointed 2009
- Charles Nigel Heming Gilkes Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Duncan Andrew Stirling Director · appointed 2009
- Charles Nigel Heming Gilkes Director · appointed 2009
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
- 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
- 04877139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data