Flock Limited
Company 09503380 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.
4 directors on the board
- Roger Kenneth Mccorriston Director · appointed 2018
- Ross Mason Director · appointed 2019
- Ed Leon Klinger Director · appointed 2016
- Antton Pena Director · appointed 2015
Directors past 6 years
- Roger Kenneth Mccorriston Director · appointed 2018
- Ross Mason Director · appointed 2019
- Ed Leon Klinger Director · appointed 2016
- Antton Pena Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Antton Pena Director · appointed 2015
Portfolio (3)
- Roger Kenneth Mccorriston Director · appointed 2018
- Ross Mason Director · appointed 2019
- Ed Leon Klinger Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Aioi Nissay Dowa Europe Limited 1 shared director
- Aioi Nissay Dowa Insurance UK Limited 1 shared director
- Reveal AI LTD 1 shared director
- Flock Gmbh-UK Branch 1 shared director
- Aioi Nissay Dowa Insurance Company of Europe S.E. 1 shared director
Deterministic, from public records.
Company details
| Number | 09503380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | SECOND FLOOR, WILSON'S CORNER, 23 - 25 WILSON STREET, LONDON, EC2M 2TE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Antton Pena
appoints directors · notified 2017-03-01 - Ed Leon Klinger
appoints directors · notified 2021-06-04 - Ed Leon Klinger ceased 2018-04-25
25-50% shares · notified 2017-03-01
Officers (8)
- Ross Mason Director · appointed 2019
- Roger Kenneth Mccorriston Director · appointed 2018
- Ed Leon Klinger Director · appointed 2016
- Antton Pena Director · appointed 2015
Show 4 former officers
- James Ryans Director · appointed 2022 · resigned 2024
- Justin Saslaw Director · appointed 2021 · resigned 2021
- Matthew Christopher Jones Director · appointed 2018 · resigned 2021
- Martyn Robert Smith Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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