B-Flexion Services (UK) Limited
Company 07844727 Active
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bertarelli Partners Limited 2 shared directors
- Northill UK Management Holdings Limited 1 shared director
- Crosstree Real Estate UK Holdings Limited 1 shared director
- B-Flexion Corporate Member (UK) Limited 1 shared director
- Practical Strategic Management Limited 1 shared director
- C4 UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07844727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ernesto Bertarelli Swiss
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust
Officers (19)
- Graham Kellen Director · appointed 2025
- Lucien Masmejan Director · appointed 2018
- Tristan Dennis Noyes Director · appointed 2016
- Mark William Bolland Director · appointed 2013
Show 15 former officers
- Sarah Ann Crawford Director · appointed 2024 · resigned 2025
- Gilles Robert Lacour Director · appointed 2022 · resigned 2023
- Scott James Graham Director · appointed 2022 · resigned 2024
- Evelyn Akadiri Secretary · appointed 2020 · resigned 2022
- Gillian Louise Haworth Director · appointed 2020 · resigned 2022
- Gordon Douglas Mcnair Director · appointed 2017 · resigned 2021
- Hannah Hedges Secretary · appointed 2014 · resigned 2020
- Patrick Andrew Southey Director · appointed 2014 · resigned 2020
- Philip Alan Swan Director · appointed 2013 · resigned 2014
- Rodolfo Bogni Director · appointed 2013 · resigned 2020
- Richard Charles Broyd Director · appointed 2013 · resigned 2018
- Lynda Ann Henty Director · appointed 2012 · resigned 2018
- Claire Breen Secretary · appointed 2012 · resigned 2014
- William Weston Director · appointed 2011 · resigned 2013
- Jeremy Patrick Arnold Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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