Flextime Limited
Company 07383704 Liquidation
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.
4 directors on the board
- Matthew James Powell Director · appointed 2010
- Douglas Mill Director · appointed 2010
- Patrick Edward Kane Director · appointed 2010
- Paul John Taylor Director · appointed 2010
Directors past 6 years
- Matthew James Powell Director · appointed 2010
- Douglas Mill Director · appointed 2010
- Patrick Edward Kane Director · appointed 2010
- Paul John Taylor Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Paul John Taylor Director · appointed 2010
Portfolio (3)
- Matthew James Powell Director · appointed 2010
- Douglas Mill Director · appointed 2010
- Patrick Edward Kane Director · appointed 2010
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 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
- Sirius Engineering Group LTD 2 shared directors
- Sirius Geotechnical LTD 2 shared directors
- Sirius Remediation Limited 2 shared directors
- Sirius Civil Engineering Limited 2 shared directors
- Sirius Demolition LTD 2 shared directors
- Sirius Environmental LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07383704 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/09/2010 |
| Address | COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
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.
- Douglas Mill
significant influence · notified 2016-04-06 - Paul John Taylor
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew James Powell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sirius Plant LTD ceased 2020-03-03
75-100% shares, 75-100% voting · notified 2016-12-09
Officers (4)
- Matthew James Powell Director · appointed 2010
- Douglas Mill Director · appointed 2010
- Patrick Edward Kane Director · appointed 2010
- Paul John Taylor Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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