Company
Flarin Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Richard John Huston 2021-2026 View profile
- Robin Lewis Lincoln 2021-2025 View profile
- Andrew Neil Macmillen 2019-2022 View profile
- Gregory Alan Stoloff 2019-2021 View profile
- Carol Isabel L'Heveder 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2019
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.
- IW Capital Nominee Limited
significant influence · notified 2019-11-01 - Biocopea Limited ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - Salica Investments Limited ceased 2024-11-11
significant influence · notified 2021-05-14
Group
- Flarin Holdings Limited
is controlled by IW Capital Nominee Limited
Evidence
active significant influence · notified 2019-11-01 · source: Companies House PSC register - IW Capital Nominee Limited
is controlled by IW Capital LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IW Capital LTD
is controlled by IW Capital Group Limited
Evidence
active 75-100% shares · notified 2024-08-23 · source: Companies House PSC register - IW Capital Group Limited
is controlled by Tariq Nabil Attia
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-12 · source: Companies House PSC register
Ultimately controlled by Tariq Nabil Attia.
17 other companies in this group
- 07189664
- Infirst Limited
- Olive JAR Holdings Limited
- Rockwater Limited
- IW Capital (Security Trustee) Limited
- Rockwater Group LTD
- IW Capital Nominee Limited
- Rockwater Holdings Limited
- IW Inventa Limited
- IW Capital (Agent) Limited
- 13248559
- 01724943
- 13461823
- IW Capital Group Limited
- Rockwater Sandbanks & Branksome Limited
- IW Capital LTD
- IW Capital General Partner NO. 1 Limited
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.
Financials
- Total assets
- £23,469,438
- Cash
- £585,723
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,939,573
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Philip Edmund Lindsell Director · appointed 2019
- Alan Edward Armstrong Director · appointed 2020
- Kimbell Rush Duncan Director · appointed 2026
- Erhard Manfred Scheske Director · appointed 2019
Directors past 6 years
- Philip Edmund Lindsell Director · appointed 2019
- Alan Edward Armstrong Director · appointed 2020
- Erhard Manfred Scheske Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Philip Edmund Lindsell Director · appointed 2019
- Alan Edward Armstrong Director · appointed 2020
- Kimbell Rush Duncan Director · appointed 2026
- Erhard Manfred Scheske Director · appointed 2019
Left in the last 12 months
- Richard John Huston Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11814774
- 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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