Flashback (Club) Limited
Company 04877139 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inception Ventures Group Limited 2 shared directors
- Bruton Lane BAR LTD 2 shared directors
- Tatty Bogle Club LTD 2 shared directors
- Barts London Trading Limited 2 shared directors
- Flashback (Club) Trading Limited 2 shared directors
- Tatty Bogle Club Trading Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04877139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2003 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Charles Nigel Heming Gilkes Director · appointed 2009
- Duncan Andrew Stirling Director · appointed 2009
Show 9 former officers
- Roger Norman Dyer Director · appointed 2006 · resigned 2009
- Reuben Jonathan Harley Director · appointed 2006 · resigned 2009
- Saadia Ahmad Secretary · appointed 2006 · resigned 2009
- John Anthony Smith Director · appointed 2006 · resigned 2009
- Anna Blaise Garrod Director · appointed 2005 · resigned 2007
- Stephen John Cramer Director · appointed 2004 · resigned 2006
- David Simon Phelps Secretary · appointed 2003 · resigned 2005
- Jeremy Bruce Sturgess Director · appointed 2003 · resigned 2005
- Linda Simons Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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