Skip to contentClarengateINTELLIGENCE
Companies/08813058

Flexible Engineered Solutions (Group) Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-23 · No cessation recorded

Source record 116496569
Show 2 ceased records
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-23

Source record 111917265
IL
Mr Ian LatimerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-23

Source record 111917266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CR
Claire ReesCurrent secretary
Appointed 2025-06-23 · 1 yr
AJ
Arthur James JohnsonCurrent director
Appointed 2025-06-23 · 1 yr · Chief Executive Officer
+1 other
BF
Bruce Hill FergusonCurrent director
Appointed 2025-06-23 · 1 yr · Finance Director
+1 other
DW
David WilleyCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+11 others
Show 3 historical appointments
IL
Ian LatimerResigned director
Resigned 2014-07-18 · 10 yrs · Company Director
RA
Robert AndersonResigned director
Resigned 2014-07-18 · 10 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2013-12-12 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active