Company Liquidation
Flash Forward Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Frost 2025-2026 View profile
- Christopher Matthew Barnes 2021-2025 View profile
- John Graeme Nelson 2018-2021 View profile
- Douglas Marshall Downie 2018-2022 View profile
- Alexander John Warner 2012-2022 View profile
- Jan David Mitson 2024-2026 View profile
- Andrew John Kelly 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2012
Ownership
Owned by (2) 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.
- Alexander John Warner ceased 2021-02-26
25-50% shares · notified 2017-02-10 - confirmed: also a director of this company - Tracsis Rail Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- Flash Forward Consulting Limited
is controlled by Alexander John Warner
Evidence
ceased 25-50% shares · notified 2017-02-10, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Alexander John Warner.
3 other companies in this group
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.
2 directors on the board
- Simon Peter Critchley Director · appointed 2026
- Andrew John Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon Peter Critchley Director · appointed 2026
- Andrew John Kelly Director · appointed 2026
Left in the last 12 months
- David Frost Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07946174
- Status
- Liquidation
- 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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