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Companies/12155395

Free Flow Parentco Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · No cessation recorded

Source record 122033150
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-14 · Ceased 2019-10-10

Source record 122017086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SD
Sam Del MarCurrent director
Appointed 2024-07-19 · 2 yrs · Chief Financial Officer
+7 others
MJ
Martin JohnsonCurrent director
Appointed 2023-08-04 · 3 yrs · Ceo
+32 others
Show 10 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-05-20 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
GH
Gareth HughesResigned director
Resigned 2020-03-23 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2020-03-23 · Director
TG
Thomas GreenResigned director
Resigned 2019-10-07 · Accountant
JH
John HarperResigned director
Resigned 2019-10-07 · Investment Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-08-14
RH
Roger HartResigned director
Resigned 2019-08-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active