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Companies/07968005

The Floow Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-06 · No cessation recorded

Source record 6480063
Show 5 ceased records
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-09-20 · Ceased 2026-05-06

Source record 5885168
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-14 · Ceased 2022-04-14

Source record 4811449
Urgent.Ly Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-14 · Ceased 2026-05-06

Source record 5783975
AM
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-14

Source record 12093246
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-14

Source record 12093571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SC
Samuel ChapmanCurrent director
Appointed 2024-09-20 · 1 yr · Director
+2 others
AM
Aldo MonteforteCurrent director
Appointed 2012-02-28 · 14 yrs · Entrepreneur
+2 others
Show 11 historical appointments
MB
Matthew BoothResigned director
Resigned 2023-10-19 · Ceo
TH
Timothy HuffmyerResigned director
Resigned 2023-10-19 · Cfo
DS
Doron SimonResigned director
Resigned 2022-04-14 · Director
BV
Ben VolkowResigned director
Resigned 2022-04-14 · 1 yr · Director
RR
Robert RaboneResigned director
Resigned 2020-12-15 · 1 yr · Director
IP
Ian PetersResigned director
Resigned 2016-01-01 · 6 yrs · Company Director
HT
Humphrey TomlinsonResigned director
Resigned 2014-07-08 · 7 yrs · General Counsel
DJ
David JamesResigned secretary
Resigned 2014-07-02 · 7 yrs
RB
Richard BirtlesResigned director
Resigned 2013-06-27 · 4 yrs · None
SC
Samuel ChapmanResigned director
Resigned 2012-05-04 · 9 yrs · Entrepreneur
CS
Carlo SolciaResigned director
Resigned 2012-02-28 · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active