Green Flag Group Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGreen Flag Holdings 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 110819867People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 46 historical appointments
DS
Darren SheppardResigned director
Resigned 2024-06-05 · 2 yrs · Director
RC
Roger CliftonResigned director
Resigned 2016-06-08 · 9 yrs · Secretary
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
CM
Craig MortonResigned director
Resigned 2013-08-30 · 2 yrs · Bank Official
PE
Peter EdwardsResigned director
Resigned 2013-08-30 · Accountant
HT
Humphrey TomlinsonResigned director
Resigned 2013-08-30 · 11 yrs · General Counsel & Company Secretary
HO
Helen O MurchuResigned director
Resigned 2011-10-28 · 14 yrs · Head Of Financial Reporting
PG
Paul GallacherResigned director
Resigned 2011-06-03 · 1 yr · Bank Official
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 2005-09-20 · 1 yr · Managing Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 8 yrs
CM
Christopher MoatResigned director
Resigned 2004-12-31 · Company Director
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
AC
Annette CourtResigned director
Resigned 2001-05-18 · 5 yrs · Group Chief Executive
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
RP
Richard PowneResigned director
Resigned 1996-10-01 · 1 yr · Director
AC
Andrew CornishResigned director
Resigned 1996-01-30 · 4 yrs · Director
NT
Neil TwistResigned director
Resigned 1996-01-30 · 2 yrs · Director
PD
Peter DuerdenResigned director
Resigned 1995-08-25 · 3 yrs · Company Director
RM
Robert MackenzieResigned director
Resigned 1995-06-16 · 3 yrs · Company Director
GJ
Glyn JenkinsonResigned director
Resigned 1993-08-20 · 3 yrs · Operations Director
JP
Jeffrey PittockResigned director
Resigned 1992-02-03 · 6 yrs · Director
AA
Albert AylmerResigned director
Resigned 1992-02-03 · 3 yrs · Director
YH
Yuseph HedarResigned director
Resigned 1992-02-03 · 4 yrs · Director
GL
Gordon LaytonResigned director
Resigned 1992-02-03 · 6 yrs · Director
HC
Harry CloughResigned director
Resigned 1992-02-03 · 3 yrs · Director
FG
Frederick GoslingResigned director
Resigned 1992-02-03 · 6 yrs · Director
JF
John FlackResigned director
Resigned 1992-02-03 · 6 yrs · Director
JP
John PrangnellResigned director
Resigned 1992-02-03 · 6 yrs · Director
JB
John BarrowResigned secretary
Resigned 1992-02-03 · 9 yrs
ES
Ernest SmithResigned director
Resigned 1991-08-28 · 4 yrs · Director
HC
Resigned 1991-08-23 · 5 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1991-06-21
IH
Irene HarrisonResigned secretary
Resigned 1991-06-21
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active