Flame UK Business Services Group LTD
Company 09423868 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.
2 directors on the board
- Pamela Jane Knight Director · appointed 2015
- Daniel Mark Pegram Director · appointed 2018
Directors past 6 years
- Pamela Jane Knight Director · appointed 2015
- Daniel Mark Pegram Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Pamela Jane Knight Director · appointed 2015
- Daniel Mark Pegram Director · appointed 2018
Left in the last 12 months
- Martin Sean Swift Director · appointed 2022 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sfmp LTD 2 shared directors
- Flame Energy Limited 2 shared directors
- Monsal House LTD 2 shared directors
- Lady BAY House Limited 2 shared directors
Connected through a shared director
- RED Alert Services Limited 1 shared director
- RED Alert (2015) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09423868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2015 |
| Address | WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Daniel Mark Pegram
25-50% voting · notified 2025-01-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flame Energy Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Pallinc Nottingham LTD ceased 2019-11-07
25-50% shares, 25-50% voting · notified 2019-09-19
Officers (8)
- Daniel Mark Pegram Director · appointed 2018
- Pamela Jane Knight Director · appointed 2015
Show 6 former officers
- Martin Sean Swift Director · appointed 2022 · resigned 2025
- Simon James Leadley Director · appointed 2019 · resigned 2024
- Graham John Pelling Director · appointed 2016 · resigned 2017
- Christopher Richard Morris Director · appointed 2016 · resigned 2016
- Claire Louise Morris Director · appointed 2015 · resigned 2017
- Callum Hamish Gibson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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