TBG Flex Limited
Company 09842642 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Richard Austin Stevens Director · appointed 2023
- Adam Paul Mansell Director · appointed 2021
- Jacob Boomhauer Director · appointed 2025
- Jade Shuk Yee Lam Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Richard Austin Stevens Director · appointed 2023
- Adam Paul Mansell Director · appointed 2021
- Jacob Boomhauer Director · appointed 2025
- Jade Shuk Yee Lam Director · appointed 2021
Also govern a charity
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.
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
- Thebarnetgroup Limited 4 shared directors
- Barnet Homes Limited 2 shared directors
- Your Choice (Barnet) Limited 2 shared directors
Connected through a shared director
- Techno Limited 1 shared director
- Icon Infrastructure Management (UK) Limited 1 shared director
- Lighthouse Terminals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09842642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | 2 BRISTOL AVENUE, COLINDALE, LONDON, NW9 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Thebarnetgroup Limited
75-100% shares · notified 2020-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (19)
- Jacob Boomhauer Director · appointed 2025
- Elliott George Sweetman Secretary · appointed 2025
- Richard Austin Stevens Director · appointed 2023
- Jade Shuk Yee Lam Director · appointed 2021
- Adam Paul Mansell Director · appointed 2021
Show 14 former officers
- Ursula Sarah Bennion Director · appointed 2023 · resigned 2025
- Shaun Mclean Secretary · appointed 2020 · resigned 2025
- Tim John Mulvenna Secretary · appointed 2019 · resigned 2020
- Nigel Turner Director · appointed 2019 · resigned 2021
- Robert Dennis Webber Director · appointed 2019 · resigned 2023
- John Alexander Stephen Director · appointed 2019 · resigned 2023
- Mike Gerrard Secretary · appointed 2018 · resigned 2019
- Samantha Jane Court Director · appointed 2017 · resigned 2019
- Nigel Robin Perryman Director · appointed 2017 · resigned 2019
- Trudi Kleanthous Secretary · appointed 2016 · resigned 2018
- Washington Ainabe Director · appointed 2015 · resigned 2021
- Rebecca Nancy Louise Toloui-Marks Director · appointed 2015 · resigned 2021
- Troy Gordon Mark Henshall Secretary · appointed 2015 · resigned 2017
- Terence Piers Edward Rogers Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record