Flex-E-Card Limited
Company 11321821 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.
2 directors on the board
- Roberto Gyorky Director · appointed 2026
- Stuart George Will Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stuart George Will Director · appointed 2025
Portfolio (1)
- Roberto Gyorky Director · appointed 2026
Left in the last 12 months
- Adam Rhys Olding Director · appointed 2025 · resigned 2026
- James Gladstone Georgeson Director · appointed 2025 · 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.
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
- EML Payments Europe Limited 1 shared director
- Pegasus Blue LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11321821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2018 |
| Address | LEVEL 4, 11 BRINDLEY PLACE, BIRMINGHAM, B1 2LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- EML Payments Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28
Officers (18)
- Roberto Gyorky Director · appointed 2026
- Stuart George Will Director · appointed 2025
- Anushka Helene Denning Secretary · appointed 2025
Show 15 former officers
- Adam Rhys Olding Director · appointed 2025 · resigned 2026
- James Gladstone Georgeson Director · appointed 2025 · resigned 2025
- Peter Lang Director · appointed 2024 · resigned 2025
- Jonathan Lawrence John Gatt Director · appointed 2022 · resigned 2025
- Lorraine Joanna Buhagiar Director · appointed 2021 · resigned 2025
- Paul Wenk Secretary · appointed 2020 · resigned 2024
- David O'Neil Director · appointed 2020 · resigned 2022
- Sonya Tissera-Isaacs Secretary · appointed 2020 · resigned 2025
- Nikki Claire Evans Director · appointed 2020 · resigned 2024
- Neil David Wake Director · appointed 2020 · resigned 2020
- Roibeard Mactighearnain Director · appointed 2019 · resigned 2021
- Stuart Kelly Green Director · appointed 2019 · resigned 2020
- Brandon Charles Thompson Director · appointed 2019 · resigned 2020
- Craig Stephen Dewar Director · appointed 2018 · resigned 2019
- Anthony Kerr Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record