Krakenflex Limited
Company 09115827 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.
1 directors on the board
- Devrim Celal Director · appointed 2017
Directors past 6 years
- Devrim Celal Director · appointed 2017
Left in the last 12 months
- Zoisa Leah North-Bond Director · appointed 2020 · resigned 2026
- Timothy David Heal Director · appointed 2020 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Elexon Limited 1 shared director
- Elexon Clear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09115827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2014 |
| Address | UK HOUSE, 4TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Graham David Oakes ceased 2017-12-21
25-50% shares · notified 2016-04-06 - Kraken Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Officers (9)
- Devrim Celal Director · appointed 2017
Show 8 former officers
- Zoisa Leah North-Bond Director · appointed 2020 · resigned 2026
- Timothy David Heal Director · appointed 2020 · resigned 2026
- Iain John Tobin Director · appointed 2019 · resigned 2020
- Ralph Francis Baxter Director · appointed 2018 · resigned 2020
- Irena Spazzapan Director · appointed 2017 · resigned 2020
- Christopher Charles Joly Director · appointed 2016 · resigned 2020
- Matthew David Potts Director · appointed 2015 · resigned 2017
- Graham David Oakes Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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