Green Flag Holdings Limited
Activities of other holding companies n.e.c. · Norwich
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Line 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 115253290People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 32 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 · Bank Official
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 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
SG
Stephen GeraghtyResigned director
Resigned 2001-03-16 · 2 yrs · Company Director
SB
Susan BradburyResigned director
Resigned 2001-03-16 · 3 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
PA
Peter AtkinsonResigned secretary
Resigned 1999-11-26 · 6 yrs
MN
Resigned 1999-09-14
TH
Tracey HansonResigned secretary
Resigned 1999-08-23
SF
Scott ForbesResigned director
Resigned 1999-07-02 · Executive
KG
Kenneth GaskellResigned director
Resigned 1999-01-25 · Consultant
CJ
Resigned 1998-06-15 · 1 yr · Accountant
RM
Robert MackenzieResigned director
Resigned 1998-06-15 · Director
JT
Jeffrey TwentymanResigned director
Resigned 1998-06-08 · Solicitor
SL
Stephen LoganResigned director
Resigned 1998-06-08 · Attorney
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active