Flarin Holdings Limited
Company 11814774 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.
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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.
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
- Robin Lewis Lincoln Director · appointed 2021 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infirst Limited 2 shared directors
Connected through a shared director
- Proprietary Association of Great Britain 1 shared director
- Peptcell Limited 1 shared director
- Galahad Business Consultancy Limited 1 shared director
- Biocopea Limited 1 shared director
- IW Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11814774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2019 |
| Address | 20 LITTLE BRITAIN, LONDON, EC1A 7DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infirst Limited
75-100% shares, 75-100% voting · notified 2019-10-30
Officers (9)
- Kimbell Rush Duncan Director · appointed 2026
- Alan Edward Armstrong Director · appointed 2020
- Erhard Manfred Scheske Director · appointed 2019
- Philip Edmund Lindsell Director · appointed 2019
Show 5 former officers
- Richard John Huston Director · appointed 2021 · resigned 2026
- Robin Lewis Lincoln Director · appointed 2021 · resigned 2025
- Andrew Neil Macmillen Director · appointed 2019 · resigned 2022
- Gregory Alan Stoloff Director · appointed 2019 · resigned 2021
- Carol Isabel L'Heveder Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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