Flash No. 1 Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSynectics PlcCorporate
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 2016-04-06 · No cessation recorded
Source record 106520297People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Resigned 2016-06-17 · 1 yr
NP
Resigned 1997-08-21 · 18 yrs · Accountant
CorpFotovalue LimitedResigned director
Resigned 1997-03-01 · 22 yrs
SE
Stephen EldredResigned director
Resigned 1994-09-29 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1994-06-20 · 2 yrs
JG
Jonathan GarnerResigned director
Resigned 1994-03-24 · 2 yrs · Director
CC
Resigned 1994-03-24 · Commercial Director
GH
Geoffrey HopwoodResigned director
Resigned 1991-12-16 · Managing Director
RB
Robert BrothersResigned director
Resigned 1991-12-16 · Shipbroker
DH
David HigginsResigned director
Resigned 1991-12-16 · 4 yrs · Company Director
PM
Paul MossResigned director
Resigned 1991-12-16 · 4 yrs · Finance Director
RP
Robert PikeResigned director
Resigned 1991-12-16 · 4 yrs · Company Director
JW
John WainwrightResigned director
Resigned 1991-12-16 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active