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Companies/04084638

Flamingo Holdings Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Flamingo Horticulture LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127032529
Show 2 ceased records
RK
Mr Rodger KrouseIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134492573
ML
Mr Marc LederIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134492574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
PD
Peter DoonaCurrent director
Appointed 2026-03-01
+9 others
OS
Olivia StreatfeildCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+7 others
DJ
David JamesCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+6 others
Show 32 historical appointments
SN
Steven NuttallResigned director
Resigned 2024-02-01 · 1 yr · Chief Financial Officer
AS
Andrew SticklandResigned director
Resigned 2021-03-01 · Director
WS
William ShowalterResigned director
Resigned 2021-03-01 · 2 yrs · Director
PM
Peter MasonResigned director
Resigned 2021-01-18 · 2 yrs · Finance Director
OS
Olivia StreatfeildResigned director
Resigned 2020-03-12 · Company Director
RC
Richard CapaldiResigned director
Resigned 2014-10-06 · 6 yrs · Accountant
JR
Julian RutherfordResigned director
Resigned 2013-02-01 · 2 yrs · Accountant
RH
Richard HechleResigned director
Resigned 2012-06-01 · 3 yrs · Managing Director
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
DB
David BrownResigned director
Resigned 2008-01-01 · 12 yrs · Operations Director
CE
Christopher EllisResigned director
Resigned 2008-01-01 · 6 yrs · Accountant
CorpJames Finlay LimitedResigned secretary
Resigned 2007-07-20 · 8 yrs
TB
Timothy BlackburnResigned director
Resigned 2007-07-20 · 2 yrs · Company Director
RH
Rupert HoggResigned director
Resigned 2007-07-20 · 1 yr · Managing Director
NW
Neil WillsherResigned director
Resigned 2007-07-20 · 4 yrs · Director
PH
Paul HensonResigned director
Resigned 2007-07-20 · 5 yrs · Chartered Accountant
MH
Martin HudsonResigned directorResigned secretary
Resigned 2007-07-20 · 13 yrs · Company Director
AE
Amir EilonResigned director
Resigned 2007-03-16 · Business Consultant
RT
Richard TaylorResigned secretary
Resigned 2006-05-14 · Solicitor
JG
James GrantResigned director
Resigned 2005-08-31 · 1 yr · Investment Banker
MH
Mark HawkesworthResigned director
Resigned 2004-09-10 · 2 yrs · Fund Manager
PG
Phillip GoldschmidtResigned director
Resigned 2003-06-25 · 2 yrs · Chartered Accountant
MT
Michael TurnerResigned director
Resigned 2003-05-23 · 2 yrs · Chartered Accountant
TG
Tex GainsResigned secretary
Resigned 2002-08-14 · Licensed Conveyance
RF
Richard FoxResigned director
Resigned 2002-06-14 · 5 yrs · Civil Engineer
SC
Stephen CashinResigned director
Resigned 2000-11-08 · 3 yrs · Investment Banker
MT
Michael TaylorResigned director
Resigned 2000-10-02 · 7 yrs · Company Director
RE
Richard EvansResigned director
Resigned 2000-10-02 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active