Flint House Limited
Information technology consultancy activities · Woking
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInfotrack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-16 · No cessation recorded
Source record 137402232Show 2 ceased records
AD
Mr Adrian DixonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-30 · Ceased 2023-05-16
Source record 149030205SD
Mrs Sarah Melland DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-16
Source record 149030227People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAG
Antonio Giacomo GhiazzaCurrent secretary
Appointed 2026-07-29
Show 7 historical appointments
JB
Jonathan BuckleResigned secretary
Resigned 2023-08-09 · 3 yrs
CorpCombined Nominees LimitedResigned director
Resigned 1994-11-30
Resigned 1994-11-30
SD
Resigned 1994-11-30 · 28 yrs · Business Executive
AD
Adrian DixonResigned director
Resigned 1994-11-30 · 28 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active