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Companies/02861142

Flexonics Limited

Activities of head offices · Hertfordshire

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 14320352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AA
Alpna AmarCurrent director
Appointed 2025-05-15 · 1 yr · Director
+15 others
AB
Andrew BodenhamCurrent directorCurrent secretary
Appointed 2002-12-02 · 23 yrs · Company Secretary
+46 others
Show 18 historical appointments
BF
Bindi FoyleResigned director
Resigned 2017-07-01 · 7 yrs · Director
DH
Derek HardingResigned director
Resigned 2015-05-18 · 2 yrs · Director
LG
Leigh GrantResigned directorResigned secretary
Resigned 2000-05-19 · 2 yrs · Chartered Company Secretary
MR
Mark RollinsResigned director
Resigned 2000-05-19 · 14 yrs · Chartered Accountant
FF
Francis FermorResigned directorResigned secretary
Resigned 2000-01-27 · 1 yr · Chartered Accountant
AJ
Anthony JohnstonResigned director
Resigned 1997-11-26 · 2 yrs · Engineering Manager
AP
Andrew ParrishResigned director
Resigned 1997-01-27 · 1 yr · Director
RN
Roswitha NortonResigned director
Resigned 1996-06-04 · 3 yrs · Consultant
KG
Kevin GambleResigned director
Resigned 1993-12-23 · 1 yr · Company Director
RB
Richard BebbResigned director
Resigned 1993-12-23 · Company Director
AB
Andrew BellResigned director
Resigned 1993-12-23 · 2 yrs · Director
NT
Nicholas TurnbullResigned director
Resigned 1993-12-23 · 4 yrs · Director
TG
Terence GarthwaiteResigned director
Resigned 1993-12-23 · 6 yrs · Director
LH
Laura HamiltonResigned director
Resigned 1993-12-02 · Barrister
HJ
Howard JacobsResigned director
Resigned 1993-12-02 · Solicitor
CC
Christine ChandlerResigned director
Resigned 1993-10-11

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active