Flatcable Limited
Company 05182584 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
7y median 7.7y
average tenure
7.7y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 11Business services 4Finance 2Professional services 2Hospitality 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rush Group Limited 5 shared directors
- Flatcable Holdings Limited 4 shared directors
- Rush Retail Limited 2 shared directors
Connected through a shared director
- Greenshoots (GB) Limited 1 shared director
- Phil Bettinson LTD 1 shared director
- Solex Commodities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05182584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | SUITE 1, THE OLD SCHOOL, CLYST HONITON, EXETER, EX5 2LZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tendronas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rush Group Limited
75-100% shares · notified 2016-04-06 - Sunfresh Foods Limited
75-100% shares · notified 2019-11-01 - Phil Bettinson LTD
75-100% shares · notified 2019-11-01 - Rush Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 - Vitafresh Produce Limited ceased 2022-12-02
50-75% shares, 50-75% voting · notified 2019-10-25
Officers (8)
- James William Edward Bulford Director · appointed 2022
- 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
- Hogge, Murray Charles, Dr Secretary · appointed 2004
Show 2 former officers
- Tong Theeng Lioe Director · appointed 2018 · resigned 2022
- David William Ough Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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