Flex-E-Card Limited
Business and domestic software development · Birmingham
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 · 1 ceasedEml Payments Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-28 · No cessation recorded
Source record 8200324Show 1 ceased record
Flex-E-Vouchers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-04-20 · Ceased 2019-06-28
Source record 11251076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSW
Stuart George WillCurrent director
Appointed 2025-12-04
AD
Anushka Helene DenningCurrent secretary
Appointed 2025-11-03
Show 15 historical appointments
JG
James Gladstone GeorgesonResigned director
Resigned 2025-02-18 · Company Director / Cfo
AO
Adam Rhys OldingResigned director
Resigned 2025-02-18 · 1 yr · Company Director / Ceo
PL
Peter LangResigned director
Resigned 2024-01-31 · 1 yr · Company Director
JG
Jonathan GattResigned director
Resigned 2022-07-11 · 2 yrs · Chief Financial Officer, Europe
LB
Lorraine BuhagiarResigned director
Resigned 2021-09-24 · 3 yrs · Director
DO
David O NeilResigned director
Resigned 2020-10-20 · 1 yr · Manager
NE
Nikki EvansResigned director
Resigned 2020-10-20 · 3 yrs · General Manager
PW
Paul WenkResigned secretary
Resigned 2020-10-20 · 4 yrs
ST
Sonya Tissera IsaacsResigned secretary
Resigned 2020-10-20 · 5 yrs
NW
Neil WakeResigned director
Resigned 2020-03-25 · Manager
RM
Roibeard MactighearnainResigned director
Resigned 2019-06-28 · 1 yr · Finance Director
BT
Brandon ThompsonResigned director
Resigned 2019-06-28 · 1 yr · Chief Commercial Officer
SG
Stuart GreenResigned director
Resigned 2019-06-28 · Ceo Europe
AK
Anthony KerrResigned director
Resigned 2018-04-20 · 1 yr · Company Director
CD
Craig DewarResigned director
Resigned 2018-04-20 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active