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Companies/01003081

Green Flag Limited

Maintenance and repair of motor vehicles · Leeds

ActiveUnited KingdomIncorporated 1971Private 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 · 0 ceased
Green Flag 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 119104232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
RT
Richard Lewis TubbCurrent director
Appointed 2026-10-07
CorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-22 · 1 yr
+11 others
KW
Katie WhiteleyCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+4 others
Show 43 historical appointments
DS
Darren SheppardResigned director
Resigned 2024-03-26 · 2 yrs · Director
JG
Jonathan GreenwoodResigned director
Resigned 2020-10-02 · 3 yrs · Company Director
JK
James KiteResigned director
Resigned 2020-10-02 · 1 yr · Finance Director
DK
Dean KeelingResigned director
Resigned 2020-10-02 · Managing Director
RC
Roger Cheston CliftonResigned director
Resigned 2016-06-08 · 4 yrs · Secretary
CM
Craig MortonResigned director
Resigned 2014-06-24 · 1 yr · Bank Official
HT
Humphrey TomlinsonResigned director
Resigned 2014-06-24 · 6 yrs · General Counsel & Company Secretary
HO
Helen O MurchuResigned director
Resigned 2014-06-24 · 6 yrs · Head Of Financial Reporting
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
PE
Peter EdwardsResigned director
Resigned 2011-06-03 · 3 yrs · Accountant
TW
Thomas WoolgroveResigned director
Resigned 2010-06-23 · 3 yrs · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-07 · 1 yr · Bank Official
ST
Stephen TreloarResigned director
Resigned 2009-07-21 · Bank Official
CC
Charles CrawfordResigned director
Resigned 2007-01-22 · 2 yrs · Insurance Executive
MH
Mark HeskethResigned director
Resigned 2006-12-28 · 2 yrs · Divisional Finance Director
AW
Andrew WatsonResigned director
Resigned 2006-05-16 · Managing Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 8 yrs
RH
Richard HoughtonResigned director
Resigned 2004-12-31 · 2 yrs · Chartered Accountant
SC
Stephen Victor CastleResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Accountant
PA
Peter AtkinsonResigned secretary
Resigned 2001-04-10 · 4 yrs
SG
Stephen GeraghtyResigned director
Resigned 2000-04-07 · 3 yrs · Company Director
SB
Susan BradburyResigned director
Resigned 2000-04-07 · 4 yrs · Chartered Accountant
SC
Stephen ClarkeResigned director
Resigned 1999-11-26 · 2 yrs · Chartered Accountant
IC
Ian ChippendaleResigned director
Resigned 1999-11-26 · 6 yrs · Executive Chairman
SH
Stephen HolmesResigned director
Resigned 1999-01-25 · Business Executive
SF
Scott ForbesResigned director
Resigned 1999-01-25 · Business Executive
RM
Robert MackenzieResigned director
Resigned 1998-03-31 · Company Director
RP
Richard PowneResigned director
Resigned 1996-10-01 · 1 yr · Director
AC
Andrew CornishResigned director
Resigned 1996-03-22 · 4 yrs · Director
NT
Neil TwistResigned director
Resigned 1996-01-19 · 2 yrs · Director
AN
Andrew NebelResigned director
Resigned 1994-06-24 · 1 yr · Marketing Director
KB
Keith BasnettResigned director
Resigned 1993-07-20 · 1 yr · Operations Manager
JM
Joseph MosleyResigned director
Resigned 1993-07-20 · 3 yrs · Information Technology Directo
MS
Michael SpurrResigned director
Resigned 1992-11-27 · Marketing Director
GJ
Glyn JenkinsonResigned director
Resigned 1992-11-27 · 4 yrs · Operations Director
TW
Timothy WardResigned director
Resigned 1992-11-27 · 1 yr · Managing Director
AD
Anthony DunlopResigned director
Resigned 1992-11-27 · 3 yrs · Sales Director
ES
Ernest SmithResigned director
Resigned 1992-11-27 · 3 yrs · Chairman
YH
Yuseph HedarResigned director
Resigned 1992-11-27 · 3 yrs · Director
DC
David CooperResigned director
Resigned 1992-11-27 · 3 yrs · Financial Director
HC
Harold ConyersResigned director
Resigned 1992-11-27 · 3 yrs · Director
JB
John BarrowResigned secretary
Resigned 1992-11-27 · 8 yrs

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active