Flowbird Transport Limited
Manufacture of computers and peripheral equipment · Poole
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWayfarer Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124393098Show 1 ceased record
Parkeon SasCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-28
Source record 132162617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalPA
Paul AdamsCurrent secretary
Appointed 2025-09-01 · 1 yr
CC
Cameron Denis ClaytonCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
Show 26 historical appointments
MS
Martin Carl SandstromResigned director
Resigned 2025-09-01 · Chief Strategy & Transformation Officer
OB
Olivier BellinResigned director
Resigned 2023-10-20 · 1 yr · Chief Financial Officer
CorpMobility 1Resigned director
Resigned 2023-01-04 · 2 yrs
DT
David ThompsonResigned director
Resigned 2021-03-01 · 5 yrs · Managing Director
AU
Alain UzanResigned director
Resigned 2011-11-07 · Director
SH
Stephen HortonResigned secretary
Resigned 2011-06-21 · 5 yrs
BB
Bertrand BarthelemyResigned director
Resigned 2011-02-22 · 11 yrs · Director
PM
Philippe MilletResigned director
Resigned 2009-01-01 · 3 yrs · Director
OG
Owen Tudor GriffithResigned director
Resigned 2009-01-01 · 12 yrs · Transport Systems
RB
Robert BarnesResigned director
Resigned 2008-05-22 · 1 yr · Director
YC
Yves ChambeauResigned director
Resigned 2007-10-03 · 3 yrs · Company President
JL
Resigned 2007-10-03 · 3 yrs · Director
AD
Adrian DevisonResigned director
Resigned 2006-10-12 · 1 yr · Operations Director
NA
Nigel ApplebyResigned secretary
Resigned 2006-10-12 · Chartered Accountant
GW
Resigned 2002-11-13 · 5 yrs · Finance Director
PR
Paul RyderResigned director
Resigned 2002-11-13 · 3 yrs · Engineer
AM
Anthony McnamaraResigned director
Resigned 2002-11-13 · 5 yrs · Company Director
DM
David MorganResigned director
Resigned 2002-10-25 · Group Financial Controller
PG
Philip GreenResigned director
Resigned 1994-07-19 · 8 yrs · Chartered Secretary
TT
Terence TwiggerResigned director
Resigned 1994-05-27 · Director Of Finance
DC
Resigned 1991-05-09 · 11 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-05-09 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active