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Companies/02542123

Flexiform Business Furniture Limited

Manufacture of metal structures and parts of structures · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Info Supplier LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128552057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MP
Mark ParrishCurrent director
Appointed 2023-08-25 · 3 yrs · Director
JD
James DownsCurrent secretaryCurrent director
Appointed 2004-05-21 · 22 yrs · Finance Director
+6 others
NH
Nicholas HewittCurrent director
Appointed 2002-04-24 · 24 yrs · Managing Director
+7 others
Show 28 historical appointments
TP
Tracey PearceResigned director
Resigned 2023-08-25 · 1 yr · Director
RB
Richard BourdonResigned director
Resigned 2010-02-26 · 8 yrs · Non Executive Director
RB
Richard BosworthResigned director
Resigned 2006-12-01 · 3 yrs · Ceo Coach
LB
Luke BorwickResigned director
Resigned 2002-02-11 · 1 yr · Managing Director
CB
Colin BonseyResigned director
Resigned 2001-11-09 · 2 yrs · Director
NS
Nick SaundersResigned director
Resigned 2001-04-02 · 19 yrs · Sales And Marketing Director
JD
James DownsResigned secretary
Resigned 2001-03-16 · 2 yrs
HM
Hugh MclellanResigned director
Resigned 2001-03-15 · 3 yrs · Director
HC
Hugh CurranResigned director
Resigned 2001-03-15 · Director
CM
Christopher McmellonResigned secretary
Resigned 2000-09-20
KL
Kirsten LawtonResigned secretary
Resigned 2000-02-29
EH
Edward HarthillResigned director
Resigned 1999-09-01 · 1 yr · Site Director
GP
Graham PrestonResigned director
Resigned 1999-03-17 · 1 yr · Director
DE
David EastlakeResigned director
Resigned 1998-10-27 · 2 yrs · Sales Director
RP
Roy PelhamResigned director
Resigned 1998-03-14 · 1 yr · Director
GB
Gordon BondResigned director
Resigned 1998-03-14 · 3 yrs · Chief Executive
RO
Richard OverendResigned director
Resigned 1998-03-14 · Director
GA
Geoffrey AshtonResigned director
Resigned 1997-04-08 · 1 yr · Sales Director
ID
Ian DarbyshireResigned director
Resigned 1997-03-03 · 2 yrs · Managing Director
RA
Roderick AshResigned secretaryResigned director
Resigned 1995-07-31 · 4 yrs
AW
Alan WhiteheadResigned director
Resigned 1994-09-21 · 3 yrs · Company Director
SK
Stanley KershawResigned director
Resigned 1992-09-21 · 4 yrs · Company Director
BA
Bernard AntramResigned directorResigned secretary
Resigned 1992-09-21 · 2 yrs · Company Director
RN
Robert NelmesResigned director
Resigned 1992-09-21 · 5 yrs · Company Director
PH
Peter HetheringtonResigned director
Resigned 1992-09-21 · 5 yrs · Company Director
KH
Kenneth HewittResigned director
Resigned 1992-09-21 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active