Company
B-Flexion Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Sarah Ann Crawford 2024-2025 View profile
- Gilles Robert Lacour 2022-2023 View profile
- Scott James Graham 2022-2024 View profile
- Gillian Louise Haworth 2020-2022 View profile
- Gordon Douglas Mcnair 2017-2021 View profile
- Patrick Andrew Southey 2014-2020 View profile
- Philip Alan Swan 2013-2014 View profile
- Rodolfo Bogni 2013-2020 View profile
- Richard Charles Broyd 2013-2018 View profile
- Lynda Ann Henty 2012-2018 View profile
- William Weston 2011-2013 View profile
- Jeremy Patrick Arnold 2011-2016 View profile
- Evelyn Akadiri 2020-2022 View profile
- Hannah Hedges 2014-2020 View profile
- Claire Breen 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2011
Ownership
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.
- Ernesto Bertarelli
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06
Group
- B-Flexion Services (UK) Limited
is controlled by Ernesto Bertarelli
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Lucien Masmejan Director · appointed 2018
- Graham Kellen Director · appointed 2025
- Mark William Bolland Director · appointed 2013
- Tristan Dennis Noyes Director · appointed 2016
Directors past 6 years
- Lucien Masmejan Director · appointed 2018
- Mark William Bolland Director · appointed 2013
- Tristan Dennis Noyes Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lucien Masmejan Director · appointed 2018
Portfolio (3)
- Graham Kellen Director · appointed 2025
- Mark William Bolland Director · appointed 2013
- Tristan Dennis Noyes Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07844727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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