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Who leads it
Previous officers 2
- Tong Theeng Lioe 2018-2022 View profile
- David William Ough 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2004
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.
- David William Ough ceased 2021-11-24
25-50% shares · notified 2016-04-06 - Flatcable Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Group
- Flatcable Limited
is controlled by David William Ough
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-24 · source: Companies House PSC register
Ultimately controlled by David William Ough.
5 other companies in this group
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.
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.
5 directors on the board
- Jose Alberto Teixeira Nazare Director · appointed 2018
- James William Edward Bulford Director · appointed 2022
- Samuel Charles Crocker Director · appointed 2018
- Maurice James Molloy Director · appointed 2018
- Guy Edward Charles Burgoyne Director · appointed 2018
Directors past 6 years
- Jose Alberto Teixeira Nazare Director · appointed 2018
- Samuel Charles Crocker Director · appointed 2018
- Maurice James Molloy Director · appointed 2018
- Guy Edward Charles Burgoyne Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Jose Alberto Teixeira Nazare Director · appointed 2018
- James William Edward Bulford Director · appointed 2022
- Samuel Charles Crocker Director · appointed 2018
- Maurice James Molloy Director · appointed 2018
- Guy Edward Charles Burgoyne Director · appointed 2018
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
- 05182584
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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