Company · London
Flux Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Walter Thomas Benedict Canagaretna 2022-2022 View profile
- Stephen Edward Wood 2022-2024 View profile
- Pervena Makwana 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 21/09/2022
- Registered office
- London
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.
- Acrisure International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21
Group
- Flux Holdings Limited
is controlled by Acrisure International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 · source: Companies House PSC register - Acrisure International Holdings Limited
is controlled by Gregory Lynn Williams
Evidence
active significant influence · notified 2019-11-07 · source: Companies House PSC register
Ultimately controlled by Gregory Lynn Williams.
17 other companies in this group
- Acrisure UK Retail Limited
- Acrisure Eleven Network Limited
- Corinthian Service Company Limited
- SC572594
- Acrisure RE UK Limited
- Acrisure RE International Facultative Limited
- Corinthian CM Limited
- TEN Operations, Services and Holdings Limited
- Acrisure International Holdings Limited
- Acrisure RE Corporate Advisory & Solutions Limited
- Acrisure UK Holdings Limited
- Acrisure London Wholesale Limited
- Flux Serveco Limited
- 06689096
- Acrisure UK Services Limited
- Acrisure UK MGA Holdings Limited
- Acrisure RE Holdings 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.
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.
3 directors on the board
- Richard Henry Hobbs Director · appointed 2022
- Jason Patrick Howard Director · appointed 2022
- Andrew Michael Boyce Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Richard Henry Hobbs Director · appointed 2022
- Jason Patrick Howard Director · appointed 2022
- Andrew Michael Boyce Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14367397
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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