Company
Flexitrans Limited
Flexitrans Limited is an active UK company (number 04949888), incorporated 2003, with 3 current directors including Edward George Mellamphy and Joanne Mary Read. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- James George Ritchie 2005-2026 View profile
- Azygous Directors Limited 2003-2003 View profile
- Azygous Company Secretaries Limited 2003-2003 View profile
- Robert Stanley Hattrell 2003-2020 View profile
- Ross Simon Potter 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2003
Ownership
Owned by (2) 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.
- James Douglas Read
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - James George Ritchie ceased 2026-03-30
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Flexitrans Limited
is controlled by James Douglas Read
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register
Ultimately controlled by James Douglas Read.
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
- Total assets
- £267,895
- Cash
- £301,058
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- James Douglas Read Director · appointed 2005
- Edward George Mellamphy Director · appointed 2026
- Joanne Mary Read Director · appointed 2026
Directors past 6 years
- James Douglas Read Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- James Douglas Read Director · appointed 2005
- Edward George Mellamphy Director · appointed 2026
- Joanne Mary Read Director · appointed 2026
Left in the last 12 months
- James George Ritchie Director · appointed 2005 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04949888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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