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Companies/08190376

The Red Flag Group (UK) Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · No cessation recorded

Source record 110158620
Show 2 ceased records
DY
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 113496075
SL
Scott Andrew LaneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-04

Source record 113497379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AF
Agnes FavillierCurrent director
Appointed 2023-06-16 · 3 yrs · Treasury Director
+3 others
JE
Joanna EyreCurrent director
Appointed 2023-03-17 · 3 yrs · Lawyer
+7 others
CO
Carla O HanlonCurrent secretary
Appointed 2021-09-27 · 5 yrs
+79 others
PT
Peter ThornCurrent director
Appointed 2020-10-05 · 6 yrs · Accountant
+188 others
Show 4 historical appointments
TK
Timothy KnowlandResigned director
Resigned 2020-10-05 · 2 yrs · Solicitor
SL
Scott LaneResigned director
Resigned 2017-06-01 · 3 yrs · Director
DY
David YoungsonResigned director
Resigned 2015-09-07 · 1 yr · Director
SL
Scott LaneResigned director
Resigned 2012-08-24 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active