Flexygen Limited
Company 10428028 Liquidation
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
- Ashley John Fromberg Director · appointed 2016
- Adriano Satta Director · appointed 2016
Directors past 6 years
- Ashley John Fromberg Director · appointed 2016
- Adriano Satta Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ashley John Fromberg Director · appointed 2016
- Adriano Satta 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
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.
Connected through a shared director
- Astra Power Generation Limited 1 shared director
- Regener8 Power Limited 1 shared director
- Costa Solar 009 Limited 1 shared director
- Costa Solar 012 Limited 1 shared director
- Regener8 Group Limited 1 shared director
- Connectid 9 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10428028 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/10/2016 |
| Address | LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ |
| Accounts next due | 28/10/2025 |
| Accounts last made up | 31/01/2024 |
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.
- Ashley John Fromberg
25-50% shares, 25-50% voting · notified 2016-10-14 - Adriano Satta
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-14
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10779713
75-100% shares, 75-100% voting · notified 2017-06-28 - 10779929
75-100% shares, 75-100% voting · notified 2017-06-28 - 11951332
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - 11951300
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - 11951299
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - Care Power (Brook Farm) Limited ceased 2018-10-25
75-100% shares, 75-100% voting · notified 2017-06-28
Officers (2)
- Ashley John Fromberg Director · appointed 2016
- Adriano Satta Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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