Floodline Developments Limited
Company 07409173 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
- Jamie Colin John Stein Director · appointed 2014
- Faruk Pekbeken Director · appointed 2011
- Justin Richard Hannay Meredith Director · appointed 2010
Directors past 6 years
- Jamie Colin John Stein Director · appointed 2014
- Faruk Pekbeken Director · appointed 2011
- Justin Richard Hannay Meredith Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jamie Colin John Stein Director · appointed 2014
- Faruk Pekbeken Director · appointed 2011
- Justin Richard Hannay Meredith Director · appointed 2010
Also govern a charity
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
- Citadel Land Limited 2 shared directors
- Floodline Consulting Limited 2 shared directors
- Citadel Land (Chobham) Limited 2 shared directors
Connected through a shared director
- Fonte Capital Limited 1 shared director
- Berfeld Limited 1 shared director
- Kardiomics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07409173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2010 |
| Address | WARREN WOOD, PYLE HILL, WOKING, SURREY, GU22 0SR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Justin Richard Hannay Meredith
25-50% shares, 25-50% voting · notified 2016-10-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berfeld Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Citadel Land (Chobham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - Floodline Consulting Limited
75-100% shares, 75-100% voting · notified 2025-01-13
Officers (5)
- Jamie Colin John Stein Director · appointed 2014
- Faruk Pekbeken Director · appointed 2011
- Justin Richard Hannay Meredith Director · appointed 2010
Show 2 former officers
- Espen Ostbye-Strom Director · appointed 2011 · resigned 2015
- Geoffrey Frederick Potton Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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