FLG Business Technology Limited
Company 05289571 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05289571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Clearcourse Partnership Acquireco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Martin Jackson ceased 2020 British
ownership of shares 50-75% voting rights 50-75% - Mrs Katherine Louise Jackson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Clearcourse Partnership Acquireco Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
Show 8 former officers
- Gerard John Gualtieri Director · appointed 2020 · resigned 2023
- Jonathan James Tiverton Brown Director · appointed 2020 · resigned 2022
- Katherine Louise Jackson Director · appointed 2014 · resigned 2020
- Carol Ann Turner Secretary · appointed 2007 · resigned 2009
- Yourclear Limited Corporate-director · appointed 2007 · resigned 2007
- Garry Charles Miller Secretary · appointed 2007 · resigned 2007
- Carol Ann Turner Secretary · appointed 2005 · resigned 2007
- John Martin Jackson Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record