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Company

FLB Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Scott Alexander Ness 2016-2024 Director View profile
  2. Susan Spence Graham 2016-2025 Director View profile
  3. Claude Belisle 2016-2021 Director View profile
  4. Julia Elsa Langhein 2016-2020 Director View profile
  5. Gordon James Donald Raw 2000-2015 Director View profile
  6. Gordon Andrew Presly 2000-2016 Director View profile
  7. Stephen Rodger Gavin Booth 1996-2000 Director View profile
  8. Graham James Bennington 1996-2000 Director View profile
  9. John Julian Davison 1994-1996 Director View profile
  10. William Hornby Gore 1993-1995 Director View profile
  11. Reginald David Hall 1992-1993 Director View profile
  12. Keith Taylor 1992-1996 Director View profile
  13. Frederick James Moore 1992-1993 Director View profile
  14. David James Watts 1992-1996 Director View profile
  15. Norman Edward Mcquat Cuthbertson 1992 Director View profile
  16. William Joseph Swords 1990 Director View profile
  17. John Martin Letts 1994 Director View profile
  18. Anthony Ashworth Letts 1995 Director View profile
  19. Richard Harrison 1996-2000 Secretary View profile
  20. Peter John Casben 1989-1994 Secretary View profile
  21. Timothy Reginald Letts 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1909

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.

Group

  1. FLB Group Limited is controlled by Charles Letts (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Letts (Holdings) Limited is controlled by Charles Letts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Charles Letts Group Limited is controlled by Letts Filofax Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Letts Filofax Group Limited is controlled by FLB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. FLB Holdings Limited is controlled by Hsgp Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Hsgp Investments LTD is controlled by Harolde Michael Savoy
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harolde Michael Savoy.

24 other companies in this group

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

6.4y median 3.3y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
SC007315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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