Flexible Technology Solutions UK Limited
Other business support service activities n.e.c. · Beaconsfield
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTC
Mr Tom CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-04-30 · No cessation recorded
Source record 229729298Show 2 ceased records
MC
Mary Lucy CookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-07-01 · Ceased 2025-04-30
Source record 234680335JC
John Michael CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-01
Source record 238124665People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCL
Craig Anthony LawrenceCurrent director
Appointed 2026-03-20
NA
Nicolino AlbergaCurrent director
Appointed 2026-03-20
TC
Tom CookCurrent director
Appointed 2018-02-01 · 8 yrs · Chief Operating Officer
TC
Tom CookCurrent director
Appointed 2018-02-01 · 8 yrs · Chief Operating Officer
Show 5 historical appointments
WM
William MoylanResigned director
Resigned 2018-02-01 · 8 yrs · Chief Financial Officer
JT
John TomaResigned director
Resigned 2011-11-29 · 6 yrs · Chief Financial Officer
JC
John CookResigned director
Resigned 2011-11-29 · 6 yrs · Chairman
IK
Ian KinmanResigned director
Resigned 2011-11-29 · 3 yrs · Company Director
BR
Bradley RoosResigned director
Resigned 2011-11-29 · 14 yrs · Chief Executive Officer, Europe
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active