Flexcrete Technologies Limited
Company 05401028 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.
3 directors on the board
- Mark Booth Director · appointed 2017
- Richard Simpson Director · appointed 2022
- Adam Minto Director · appointed 2025
4.6y median 4.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Mark Booth Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Booth Director · appointed 2017
- Richard Simpson Director · appointed 2022
- Adam Minto Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Olimpio Manuel Duarte Salgueiro Director · appointed 2023 · resigned 2025
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.
Professional services 5Manufacturing 4
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 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
- International Paint Limited 2 shared directors
- Akzo Nobel Powder Coatings Limited 2 shared directors
- International Coatings Limited 2 shared directors
- Akzo Nobel Coatings (BLD) Limited 2 shared directors
Connected through a shared director
- International Paints (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05401028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants23640 - Manufacture of mortars
Owned by (3) 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.
- William Graham James ceased 2017-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Christopher George Lloyd ceased 2017-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - International Paint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Officers (17)
- Adam Minto Director · appointed 2025
- Richard Simpson Director · appointed 2022
- Mark Booth Director · appointed 2017
Show 14 former officers
- Tyson, Brent, Dr Director · appointed 2024 · resigned 2025
- Olimpio Manuel Duarte Salgueiro Director · appointed 2023 · resigned 2025
- Paul Andrew Westcott Director · appointed 2023 · resigned 2024
- Patrick John Love Director · appointed 2022 · resigned 2023
- James William Morton Director · appointed 2018 · resigned 2023
- Nigel Atkinson Director · appointed 2017 · resigned 2023
- Lynette Jean Cherryl Carter Secretary · appointed 2017 · resigned 2018
- Mauricio Bannwart Director · appointed 2017 · resigned 2017
- David Neil Williams Director · appointed 2017 · resigned 2022
- Sarah Garrett Director · appointed 2017 · resigned 2017
- William Graham James Director · appointed 2005 · resigned 2017
- Brabners Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Brabners Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Christopher George Lloyd Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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