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Flagstone Group LTD

Flagstone Group LTD is an active UK company (number 08528880), incorporated 2013, with 5 current directors including Takashi Bayard Moriuchi and Keegan Crosby Mitchell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Flagstone Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Agapi Lida Glypti 2022-2024 Director View profile
  2. Timo Alexander Bernd Boldt 2018-2022 Director View profile
  3. Alexander Michael Pietruska 2018-2019 Director View profile
  4. Mark Poole 2014-2018 Director View profile
  5. Joanna Louise Brown 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2013

Ownership

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.

  • Simon Paul Merchant
    appoints directors · notified 2024-06-05
  • Andrew John Thatcher
    appoints directors · notified 2024-06-05 - confirmed: also a director of this company
  • Andrew John Thatcher ceased 2023-02-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Flagstone Group LTD is controlled by Simon Paul Merchant
    Evidence
    active appoints directors · notified 2024-06-05 · source: Companies House PSC register

Ultimately controlled by Simon Paul Merchant.

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.

5 directors on the board

6.5y median 4.3y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08528880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data