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FLAGSHIP CONSULTING LIMITED
Company number 02036764 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLAGSHIP CONSULTING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLAGSHIP CONSULTING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02036764
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLAGSHIP CONSULTING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 December 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLAGSHIP CONSULTING LIMITED
FLAGSHIP CONSULTING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FLAGSHIP CONSULTING LIMITED · statement of 27 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DRUMHORSE LIMITED Company 03628490 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls FLAGSHIP CONSULTING LIMITED
FLAGSHIP CONSULTING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Selbey Anderson Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 11151713 |
Officers · 2 current
Who runs FLAGSHIP CONSULTING LIMITED
FLAGSHIP CONSULTING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPINKS, Veronica | Secretary | 2 March 2026 | — | — |
| RAINBOW, David Spencer | Director | 2 March 2026 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Leonard John Morkill | Secretary | 12 April 2000 | 28 February 2002 |
| CARLTON-PARADA, Matthew Leonard | Secretary | 14 October 2020 | 29 December 2025 |
| GOODCHILD, Edward | Secretary | 28 June 2019 | 14 October 2020 |
| MILWARD, Sarah Elizabeth | Secretary | 28 February 2002 | 28 June 2019 |
| MURPHY, Jacqueline Anne | Secretary | 15 March 1994 | 12 April 2000 |
| POWNEY, Stephen Graham | Secretary | before 27 December 1991 | 15 March 1994 |
| BERRY, Andrew John | Director | 5 March 2001 | 1 December 2004 |
| BERRY, Leonard John Morkill | Director | 12 April 2000 | 28 February 2002 |
| CARLTON-PARADA, Matthew Leonard | Director | 1 March 2021 | 29 December 2025 |
| COLEMAN, Anne Margaret | Director | before 27 December 1991 | 27 August 1993 |
| COLLINS, Susanna Inya Lee | Director | 12 April 2000 | 22 June 2004 |
| ELLIOTT, Simon John | Director | 12 April 2000 | 31 January 2002 |
| ENGLISH, Christine | Director | 16 May 2000 | 30 April 2002 |
| GOOD, Anthony Bruton Meyrick | Director | 15 March 1994 | 31 March 2011 |
| GRAFTON GRATTAN, Sophy | Director | 12 April 2000 | 22 June 2004 |
| HAWES-FAIRLEY, Dominic Peter John | Director | 16 December 2022 | 6 March 2026 |
| HAWES-FAIRLEY, Dominic Peter John | Director | 28 June 2019 | 1 March 2021 |
| HENSTOCK, Richard John Lyon | Director | 15 March 1994 | 19 July 1998 |
| KING, Adrian Derek | Director | 12 April 2000 | 22 June 2004 |
| MURPHY, Jacqueline Anne | Director | 1 November 2004 | 28 June 2019 |
| MURPHY, Jacqueline Anne | Director | before 27 December 1991 | 12 April 2000 |
| PINNES, Mark Damon | Director | 7 December 2015 | 30 July 2021 |
| QUARENDON, Simon James | Director | 2 January 2020 | 26 January 2023 |
| RODDY, John Keith | Director | before 27 December 1991 | 15 March 1994 |
| ROYLE, Peter Richard | Director | before 27 December 1991 | 15 March 1994 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGOOD, Richard Erton Hammond | Director | 12 April 2000 | 4 October 2007 |
| SOLTMANN, Diana | Director | before 27 December 1991 | 28 June 2019 |
| YOUNGMAN, Susan Caroline | Director | 5 February 1996 | 28 March 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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