Furlong Business Solutions Limited
Company 04879660 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.
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- Alemba Limited 2 shared directors
- Volaris Group UK Holdco LTD 2 shared directors
- Alemba Topco Limited 2 shared directors
- Wynne Systems (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04879660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2003 |
| Address | UNIT 23 FOCUS 303 BUSINESS CENTRE, FOCUS WAY, ANDOVER, SP10 5NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Constellation Software (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Furlong Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Furlong Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Margaret Patricia Langley ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Howard Martin Langley ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Mcalister, Craig Anthony Director · appointed 2023
- Vujicic, Miroslav Director · appointed 2023
- Bacchus, Rick Director · appointed 2018
- Beattie, Brian Director · appointed 2017
- Miller, Mark Robert Director · appointed 2017
- Marks, Carrie Secretary · appointed 2017
- Ryan, David Andrew D'Arcy Former Director · appointed 2018 · resigned 2023
- Hawtin, Peter Richard Former Director · appointed 2017 · resigned 2017
- Donlan, Christopher John Former Director · appointed 2008 · resigned 2011
- Langley, Howard Martin Former Director · appointed 2003 · resigned 2017
- Langley, Margaret Patricia Former Secretary · appointed 2003 · resigned 2017
- Griffins Formations Limited Former Corporate-director · appointed 2003 · resigned 2003
- Griffins Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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