Flex-Tek Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-31 · No cessation recorded
Source record 121327921People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalLW
Lesley WallaceCurrent director
Appointed 2026-05-28
Show 9 historical appointments
RC
Robert CarlonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AC
Anthony CoolingResigned director
Resigned 2022-08-01 · 1 yr · Financial Controller
JF
Julian David Kenelm FaggeResigned director
Resigned 2018-12-19 · 3 yrs · Chartered Accountant
PH
Patrick HenryResigned director
Resigned 2018-10-11 · 5 yrs · Chief Financial Officer
PM
Pat MccaffreyResigned director
Resigned 2018-10-11 · Chief Operating Officer
JM
John MillsResigned director
Resigned 2018-08-31 · Secretary
FG
Fiona GillespieResigned secretary
Resigned 2018-08-31 · 3 yrs
GM
George MontagueResigned director
Resigned 2018-08-31 · Group Financial Controller
MR
Melanie RowlandsResigned director
Resigned 2018-08-31 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active