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Company

Flexlife Limited

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

Network

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

Who leads it

Previous officers 12

  1. Gordon William Kerr 2019-2021 Director View profile
  2. Hutchinson, David Craig, Managing Director 2018-2022 Director View profile
  3. Martin David Barnes 2017-2018 Director View profile
  4. Ross Andrew Gordon Mclellan 2017-2019 Director View profile
  5. Garry Anthony Millard 2015-2018 Director View profile
  6. Ciaran Patrick Gerard O'Donnell 2012-2017 Director View profile
  7. John Robert Fraser Duncan 2010-2015 Director View profile
  8. Carl-Petter Halvorsen 2008-2011 Director View profile
  9. John Marsden 2007-2012 Director View profile
  10. Gordon William Kerr 2021-2021 Secretary View profile
  11. Blackwood Partners LLP 2019-2021 Corporate-secretary View profile
  12. Stuart Andrew Mitchell 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/2007

Ownership

Owned by (2) 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. Flexlife Limited is controlled by Three60 Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 · source: Companies House PSC register
  2. Three60 Energy Limited is controlled by Seanamic Limited
    Evidence
    active 25-50% voting · notified 2023-11-03 · source: Companies House PSC register
  3. Seanamic Limited is controlled by Seanamic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Seanamic Group Limited is controlled by Piper Sandler LTD.
    Evidence
    active significant influence · notified 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Piper Sandler LTD..

17 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.

2 directors on the board

3.3y median 3.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 9Professional services 8Manufacturing 7Mining 5Finance 3Utilities 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
SC315287
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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