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Company

FL Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FL Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael Brocklebank 2022-2024 Director View profile
  2. Lee Shipley 2022-2024 Director View profile
  3. Mark Alan Poole 2022-2024 Director View profile
  4. Jordan Simpson 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2022

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.

  • Michael Brocklebank ceased 2024-10-31
    25-50% shares, 25-50% voting · notified 2023-07-17 - confirmed: also a director of this company
  • Jordan Simpson ceased 2024-10-31
    25-50% shares, 25-50% voting · notified 2023-07-17 - confirmed: also a director of this company
  • Airhop Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10

Group

  1. FL Group Holdings Limited is controlled by Michael Brocklebank
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-07-17, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Michael Brocklebank.

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
-£623
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Arts and leisure 20Business services 1Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14507561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data