B-Flexion Corporate Member (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEB
Mr Ernesto BertarelliIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 114769689Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-30
Source record 118200872People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalMB+11 others
Mark BollandCurrent director
Appointed 2019-09-30 · 7 yrs · Group Communications Director
Show 11 historical appointments
RK
Ranjani KearsleyResigned director
Resigned 2025-06-02 · 1 yr · Director
CJ
Cyrus JillaResigned director
Resigned 2020-10-13 · 4 yrs · Diretor
JA
Jonathan AsquithResigned director
Resigned 2019-10-03 · 1 yr · Director
RB
Rodolfo BogniResigned director
Resigned 2019-09-30 · 1 yr · Company Director
GM
Gordon McnairResigned director
Resigned 2017-03-20 · 4 yrs · Director
PS
Patrick SoutheyResigned director
Resigned 2014-11-05 · 5 yrs · Accountant
HV
Hazel VosperResigned secretary
Resigned 2012-11-26 · 6 yrs
DB
Darren ButtResigned director
Resigned 2012-08-01 · 7 yrs · Director
CB
Claire BreenResigned secretary
Resigned 2012-01-10
DB
Darius BerendjiResigned director
Resigned 2011-11-29 · Accountant
WW
William WestonResigned director
Resigned 2011-11-29 · 5 yrs · Ceo
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active