Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07844727

B-Flexion Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
EB
Mr Ernesto BertarelliIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126459232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GK
Graham KellenCurrent director
Appointed 2025-04-11 · 1 yr · Chief Technology Officer
+4 others
LM
Lucien MasmejanCurrent director
Appointed 2018-09-30 · 8 yrs · Lawyer
TN
Tristan NoyesCurrent director
Appointed 2016-02-02 · 10 yrs · Chartered Tax Advisor
+11 others
MB
Mark BollandCurrent director
Appointed 2013-12-04 · 12 yrs · Pr Director
+11 others
Show 15 historical appointments
SC
Sarah CrawfordResigned director
Resigned 2024-03-20 · 1 yr · Company Director
SG
Scott GrahamResigned director
Resigned 2022-07-13 · 2 yrs · Accountant
GL
Gilles LacourResigned director
Resigned 2022-07-13 · 1 yr · Director
EA
Evelyn AkadiriResigned secretary
Resigned 2020-10-20 · 1 yr
GH
Gillian HaworthResigned director
Resigned 2020-10-20 · 1 yr · Head Of Human Resources
GM
Gordon McnairResigned director
Resigned 2017-02-22 · 4 yrs · Chief Financial Officer
PS
Patrick SoutheyResigned director
Resigned 2014-02-19 · 6 yrs · Chartered Accountant
HH
Hannah HedgesResigned secretary
Resigned 2014-02-19 · 6 yrs
PS
Philip SwanResigned director
Resigned 2013-05-07 · Ned
RB
Richard BroydResigned director
Resigned 2013-03-21 · 5 yrs · Non-Executive Director
RB
Rodolfo BogniResigned director
Resigned 2013-03-21 · 7 yrs · Non-Executive Director
LH
Lynda HentyResigned director
Resigned 2012-04-23 · 6 yrs · Hr Director
CB
Claire BreenResigned secretary
Resigned 2012-01-10 · 2 yrs
JA
Jeremy ArnoldResigned director
Resigned 2011-11-11 · 4 yrs · Solicitor
WW
William WestonResigned director
Resigned 2011-11-11 · 1 yr · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active