FLB Group Limited

Company SC007315 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 3.3y

average tenure

12.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Finance 3Retail and trade 2Property 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.

Related organisations

Charles Letts Properties Limited 2 shared directors
Letts Filofax Group Limited 2 shared directors
Filofax Group Limited 1 shared director
Charles Letts (Holdings) Limited 1 shared director
Filofax Limited 1 shared director
Charles Letts Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC007315
Status	Active
Type	Private Limited Company
Incorporated	08/11/1909
Address	LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

18140 - Binding and related services

Ownership - persons with significant control (1)

Charles Letts (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%

Officers (25)

Robertson, Ross Director · appointed 2023
Barr, Cameron William Director · appointed 2023
Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
Savoy, Harolde Michael Director · appointed 2013
Ness, Scott Alexander Former Director · appointed 2016 · resigned 2024
Graham, Susan Spence Former Director · appointed 2016 · resigned 2025
Belisle, Claude Former Director · appointed 2016 · resigned 2021
Langhein, Julia Elsa Former Director · appointed 2016 · resigned 2020
RAW, Gordon James Donald Former Director · appointed 2000 · resigned 2015
Presly, Gordon Andrew Former Director · appointed 2000 · resigned 2016
Booth, Stephen Rodger Gavin Former Director · appointed 1996 · resigned 2000
Bennington, Graham James Former Director · appointed 1996 · resigned 2000
Harrison, Richard Former Secretary · appointed 1996 · resigned 2000
Davison, John Julian Former Director · appointed 1994 · resigned 1996
Gore, William Hornby Former Director · appointed 1993 · resigned 1995
Hall, Reginald David Former Director · appointed 1992 · resigned 1993
Taylor, Keith Former Director · appointed 1992 · resigned 1996
Moore, Frederick James Former Director · appointed 1992 · resigned 1993
Watts, David James Former Director · appointed 1992 · resigned 1996
Casben, Peter John Former Secretary · appointed 1989 · resigned 1994
Cuthbertson, Norman Edward Mcquat Former Director · resigned 1992
Swords, William Joseph Former Director · resigned 1990
Letts, Timothy Reginald Former Secretary · resigned 1989
Letts, John Martin Former Director · resigned 1994
Letts, Anthony Ashworth Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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