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Company · Nottingham

Flame UK Business Services Group LTD

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Martin Sean Swift 2022-2025 Director View profile
  2. Simon James Leadley 2019-2024 Director View profile
  3. Graham John Pelling 2016-2017 Director View profile
  4. Christopher Richard Morris 2016-2016 Director View profile
  5. Claire Louise Morris 2015-2017 Director View profile
  6. Callum Hamish Gibson 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
05/02/2015
Registered office
Nottingham
Previous names
Flame Energy Limited (until 30/05/2019)

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.

Group

  1. Flame UK Business Services Group LTD is controlled by Daniel Mark Pegram
    Evidence
    active 25-50% voting · notified 2025-01-21 · source: Companies House PSC register

Ultimately controlled by Daniel Mark Pegram.

4 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.

Financials

Net assets
£821,973
Total assets
£1,111,526
Cash
£1,152,316
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£821,973
2025-12-31Not reported£821,973

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.6y median 9.6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 4Professional services 3Business services 1Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09423868
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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