Flagstone Group Ltd
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMM
Mr Michael MendezIndividual
Significant influence or control
Notified 2024-06-05 · No cessation recorded
Source record 119869275SM
Mr Simon Paul MerchantIndividual
Right to appoint or remove directors
Notified 2024-06-05 · No cessation recorded
Source record 119873559AT
Mr Andrew John ThatcherIndividual
Right to appoint or remove directors
Notified 2024-06-05 · No cessation recorded
Source record 119873566Show 1 ceased record
AT
Andrew John ThatcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-02-28
Source record 114969946People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalTM
Takashi MoriuchiCurrent director
Appointed 2024-10-23 · 1 yr · Company Director
KM
Keegan MitchellCurrent director
Appointed 2024-10-23 · 1 yr · Company Director
Show 5 historical appointments
AG
Agapi GlyptiResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
TB
Timo BoldtResigned director
Resigned 2018-10-30 · 3 yrs · Entrepreneur
AP
Alexander PietruskaResigned director
Resigned 2018-10-26 · Non Executive Director
MP
Mark PooleResigned director
Resigned 2014-01-30 · 4 yrs · Non-Executive And Business Adviser
JB
Joanna BrownResigned director
Resigned 2013-05-14 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active