Firefly Online Limited
Company 06481401 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
- Robert Neil Brown Director · appointed 2023
- Richard Michael Ratcliffe Director · appointed 2008
- Ian Russell Ford Director · appointed 2025
7.4y median 3.1y
average tenure
18.5y
longest tenure
Directors past 6 years
- Richard Michael Ratcliffe Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Robert Neil Brown Director · appointed 2023
- Richard Michael Ratcliffe Director · appointed 2008
- Ian Russell Ford Director · appointed 2025
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.
Tech and media 7Health and social care 2Arts and leisure 1Construction 1Finance 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.
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
- First B2B Limited 3 shared directors
- Electronic Commerce Group Limited 3 shared directors
Connected through a shared director
- Habitat for Humanity Great Britain 1 shared director
- Fulcro Engineering Services Limited 1 shared director
- Traffic Manager View Limited 1 shared director
- Lighthouse Construction Industry Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 06481401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2008 |
| Address | 18 WESTMINSTER DRIVE, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Richard Michael Ratcliffe ceased 2023-05-31
25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - LSC 100 Limited
75-100% shares, 50-75% voting, appoints directors · notified 2023-05-31 - Totemic (2014) Holdings Limited ceased 2023-05-31
75-100% shares, 25-50% voting · notified 2018-06-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electronic Commerce Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (12)
- Ian Russell Ford Director · appointed 2025
- Robert Neil Brown Director · appointed 2023
- Richard Michael Ratcliffe Director · appointed 2008
Show 9 former officers
- Neil David Reynolds Director · appointed 2019 · resigned 2020
- Halina Briggs Secretary · appointed 2017 · resigned 2021
- Joanne Heslop Secretary · appointed 2016 · resigned 2017
- Lianne Estelle Firth Director · appointed 2015 · resigned 2023
- Gordon Philip Dale Rann Director · appointed 2015 · resigned 2023
- Ryan Anthony Clarke Director · appointed 2012 · resigned 2019
- Duncan James Beddows Director · appointed 2012 · resigned 2015
- Reuben John Greaves Director · appointed 2008 · resigned 2013
- Victor Hyland Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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