Flex Assure Limited
Company 11652552 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Association for the Conservation of Energy Limited 1 shared director
- Graham Oakes Limited 1 shared director
- LUX Nova Partners Limited 1 shared director
- Combined Heat and Power Association LTD 1 shared director
- Odqa Renewable Energy Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11652552 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/10/2018 |
| Address | 6TH FLOOR, 10 DEAN FARRAR STREET, LONDON, SW1H 0DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Aaron Joseph Benjamin Gould Director · appointed 2026
- Jonathan Peter Wisdom Director · appointed 2025
- Marcia Kathleen Poletti Director · appointed 2025
- Caroline Bragg Director · appointed 2023
- David Henry Charles Wildash Director · appointed 2023
- Graham David Oakes Director · appointed 2020
- Alexandra Kate Abrahams Director · appointed 2020
- Troughton, Paul Thomas, Dr Director · appointed 2020
- Christopher Kimmett Director · appointed 2020
- John Bryant Director · appointed 2018
Show 6 former officers
- Lily Jade Frencham Director · appointed 2022 · resigned 2024
- Ian Robert Calvert Director · appointed 2020 · resigned 2022
- Nicholas De Sarandy Director · appointed 2020 · resigned 2022
- Mcclay, Catherine Isabel, Dr Director · appointed 2020 · resigned 2022
- Clementine Tiffany Cowton Director · appointed 2020 · resigned 2024
- Rotheray, Timothy Daniel, Dr Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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