Eflow LTD
Company 05066228 Active
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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.
2 directors on the board
- Benjamin James Parker Director · appointed 2013
- Marsha Muriel Parker Director · appointed 2004
17.8y median 17.8y
average tenure
22.4y
longest tenure
Directors past 6 years
- Benjamin James Parker Director · appointed 2013
- Marsha Muriel Parker Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Benjamin James Parker Director · appointed 2013
- Marsha Muriel Parker Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05066228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2004 |
| Address | DAVIDSON HOUSE, THE FORBURY, READING, RG1 3EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Eflow Topco Limited
75-100% shares · notified 2022-07-04 - Technology Venture Partners LLP ceased 2022-07-04
75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-11 - 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.
Officers (8)
- Benjamin James Parker Director · appointed 2013
- Benjamin James Parker Secretary · appointed 2004
- Marsha Muriel Parker Director · appointed 2004
Show 5 former officers
- Nicholas Simmonds Director · appointed 2017 · resigned 2022
- Anthony Raw Director · appointed 2008 · resigned 2010
- Kenneth Malcolm Aylmer Director · appointed 2005 · resigned 2006
- Jeffrey David Partridge Director · appointed 2005 · resigned 2009
- Alexander George Parker Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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