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Flex-TEK Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flex-TEK Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robert Vilhelm Carlon 2024-2026 Director View profile
  2. Anthony Brian Cooling 2022-2023 Director View profile
  3. Julian David Kenelm Fagge 2018-2022 Director View profile
  4. Patrick Henry 2018-2024 Director View profile
  5. Pat Mccaffrey 2018-2018 Director View profile
  6. Melanie Jane Rowlands 2018-2018 Director View profile
  7. John Michael Mills 2018-2018 Director View profile
  8. George James Montague 2018-2018 Director View profile
  9. Fiona Margaret Gillespie 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2018

Ownership

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.

Group

  1. Flex-TEK Group Limited is controlled by Smiths Group International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register
  2. Smiths Group International Holdings Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 other companies 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

1.5y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Professional services 2Education 1Hospitality 1Manufacturing 1

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
11545405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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