Flex-TEK Group Limited

Company 11545405 Active

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.

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.

directors on the board

1.5y median 1.5y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amnitec Limited 1 shared director
Smiths Group International Holdings Limited 1 shared director
Downe House School 1 shared director
Downe House School Services Limited 1 shared director
Smiths Detection Limited 1 shared director
Pilsner Urquell Investments B. V. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11545405
Status	Active
Type	Private Limited Company
Incorporated	31/08/2018
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Smiths Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Wallace, Lesley Director · appointed 2026
Boucher, Timothy Montfort Director · appointed 2023
Carlon, Robert Vilhelm Former Director · appointed 2024 · resigned 2026
Cooling, Anthony Brian Former Director · appointed 2022 · resigned 2023
Fagge, Julian David Kenelm Former Director · appointed 2018 · resigned 2022
Henry, Patrick Former Director · appointed 2018 · resigned 2024
Mccaffrey, Pat Former Director · appointed 2018 · resigned 2018
Rowlands, Melanie Jane Former Director · appointed 2018 · resigned 2018
Mills, John Michael Former Director · appointed 2018 · resigned 2018
Gillespie, Fiona Margaret Former Secretary · appointed 2018 · resigned 2022
Montague, George James Former Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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