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Companies/01991786

Flexible Securities Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
ET
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-07-25 · No cessation recorded

Source record 195857176
Show 2 ceased records
JL
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-07-09 · Ceased 2025-07-24

Source record 191733968
MT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-05 · Ceased 2024-07-09

Source record 194609369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
MT
Michael TruellCurrent director
Appointed 2017-04-05 · 9 yrs · Company Director
Show 11 historical appointments
HW
Hugh WolleyResigned director
Resigned 2018-11-28 · Chartered Accountant
HW
Hugh WolleyResigned secretary
Resigned 2017-04-05 · 1 yr
LW
Luke WebsterResigned director
Resigned 2017-04-05 · 1 yr · Company Director
CD
Cedriane De BoucaudResigned director
Resigned 2016-11-17 · Director
JB
Jeffrey BelkinResigned director
Resigned 2011-08-17 · 3 yrs · Director
KG
Kim GozzettResigned directorResigned secretary
Resigned 2008-04-01 · 3 yrs · Director
Resigned 2004-04-20 · 8 yrs
LT
Lynne TruellResigned director
Resigned 1992-07-26 · 17 yrs · Consultant
ET
Edmund TruellResigned secretary
Resigned 1991-05-15 · 9 yrs
ST
Sophie TruellResigned director
Resigned 1991-05-15 · 16 yrs · Teacher

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active