Flower Investment Capital Limited
Company 15459645 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.
5 directors on the board
- Fernando Alonso Paredes Hernandez Director · appointed 2025
- John Peter Hannaford Director · appointed 2025
- Juan Carlos MadriÑÁN Director · appointed 2024
- Luis Fernando Martinez Director · appointed 2025
- Alejandro Borrero Director · appointed 2025
1.6y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Fernando Alonso Paredes Hernandez Director · appointed 2025
- John Peter Hannaford Director · appointed 2025
- Juan Carlos MadriÑÁN Director · appointed 2024
- Luis Fernando Martinez Director · appointed 2025
- Alejandro Borrero Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 15459645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2024 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mr Juan Carlos Madriñán Colombian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Munoz-Elite Flowers Limited
25-50% shares · notified 2025-09-01
Officers (5)
- Fernando Alonso Paredes Hernandez Director · appointed 2025
- John Peter Hannaford Director · appointed 2025
- Luis Fernando Martinez Director · appointed 2025
- Alejandro Borrero Director · appointed 2025
- Juan Carlos MadriÑÁN Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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