Company
The Flatman Agency Limited
The Flatman Agency Limited is an active UK company (number 11480975), incorporated 2018, with 2 current directors, Bernadette Keating and Lucie Frances Heanley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Tracy Flatman 2018-2025 View profile
- Michael William Flatman 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2018
Ownership
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.
- Michael William Flatman ceased 2025-09-09
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-24 - Tracy Flatman ceased 2025-09-09
25-50% shares, 25-50% voting · notified 2018-07-24 - Eadtl LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09
Group
- The Flatman Agency Limited
is controlled by Michael William Flatman
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-07-24, ceased 2025-09-09 · source: Companies House PSC register
Ultimately controlled by Michael William Flatman.
1 other company 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.
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
- Bernadette Keating Director · appointed 2025
- Lucie Frances Heanley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Bernadette Keating Director · appointed 2025
- Lucie Frances Heanley Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11480975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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