Fle Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEbiquity PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126560963People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
JH
Julia HubbardResigned director
Resigned 2023-04-28 · 1 yr · Cfo
NW
Nick WatersResigned director
Resigned 2021-01-29 · 3 yrs · Chief Executive Officer
LY
Lorraine YoungResigned secretary
Resigned 2021-01-26 · 3 yrs
AN
Alan NewmanResigned director
Resigned 2019-03-01 · 4 yrs · Finance Director
RB
Richard Basil JonesResigned director
Resigned 2018-10-23 · 1 yr · Director
AN
Andrew NobleResigned director
Resigned 2017-12-31 · Finance Director
MS
Mark SanfordResigned director
Resigned 2017-12-31 · 3 yrs · Solicitor
NM
Nicholas ManningResigned director
Resigned 2012-03-12 · 5 yrs · Company Director
AW
Andrew WatkinsResigned secretary
Resigned 2012-03-08 · 5 yrs
AB
Andrew BeachResigned director
Resigned 2012-03-08 · 4 yrs · Chief Financial Officer
DH
Douglas HartResigned director
Resigned 2010-03-16 · 1 yr · Media Consultant
PW
Philip WelshResigned director
Resigned 2006-05-17 · 1 yr · Media
LM
Lutz MeyerResigned director
Resigned 2006-05-17 · 1 yr · Consultant
HL
Hans LenzResigned director
Resigned 2006-05-17 · 5 yrs · Consultant
ME
Mike EleyResigned director
Resigned 2006-05-17 · 5 yrs · Media Consultant
JW
Resigned 2006-05-17 · 1 yr · Media Consultant
IF
Ian FairbrotherResigned director
Resigned 2006-05-17 · 6 yrs · Media Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active