Flamstead Holdings Limited
Company 05280415 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.
- Liniar Limited 3 shared directors
- H L Plastics Limited 3 shared directors
- Schlegel Limited 3 shared directors
- Avantek Machinery Limited 3 shared directors
- Octroi Group Limited 2 shared directors
- Schlegel Building Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05280415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, RIPLEY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tyman Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Quanex Building Products Corporation ceased
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Alderson, Christopher Mark Director · appointed 2024
- Zuehlke, Scott Michael Director · appointed 2019
- Cornett, Paul Boyd Director · appointed 2019
- Bailey, Monika Secretary · appointed 2019
- Thurley, Martin Former Director · appointed 2018 · resigned 2024
- Delaney, Kevin Patrick Former Director · appointed 2015 · resigned 2019
- Korb, Brent Livingston Former Director · appointed 2015 · resigned 2019
- Hartshorn, Janet Ann Former Director · appointed 2015 · resigned 2015
- Bosworth, Joan Patricia Mary Former Director · appointed 2015 · resigned 2015
- Arrell, Emma Jane Former Secretary · appointed 2011 · resigned 2019
- Beasley, Michael Keith Former Director · appointed 2008 · resigned 2011
- Hartshorn, Roger Laurence Former Director · appointed 2005 · resigned 2018
- Dobson, Arthur Gilmour Former Secretary · appointed 2005 · resigned 2011
- Bosworth, Michael Former Director · appointed 2005 · resigned 2015
- Meaujo Incorporations Limited Former Corporate-director · appointed 2004 · resigned 2005
- Philsec Limited Former Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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