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FLINT INTERNATIONAL HOLDINGS LIMITED

Company number 15363038 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

FLINT INTERNATIONAL HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1100%FLINT INTERNATIONAL HOLDINGS LIMITEDFLINT INTERNATIONALHOLDINGS LIMITEDCompany 153630388 SHAREHOLDERSNEIL BURBIDGENEIL BURBIDGE20.41%IAN ASHFORDIAN ASHFORD18.55%PETER HENDERSONPETER HENDERSON18.55%PETER BLAKEPETER BLAKE12.99%ANDREW GOODCHILDANDREW GOODCHILD10.02%and 2 more · full listFLINT CONSULTING LIMITEDFLINT CONSULTINGLIMITEDCompany 03811782
FLINT INTERNATIONAL HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in FLINT INTERNATIONAL HOLDINGS LIMITED's structure. 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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Company facts

Company number
15363038
Status
Active
Company type
Private Limited Company
Incorporated
19 December 2023
Registered office
Watford
Country of origin
United Kingdom
Business
Other telecommunications activities
Latest accounts type
Group
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

FLINT INTERNATIONAL HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (1 May 2025) lists 8 shareholders: 8 other shareholders, such as people.
  • FLINT INTERNATIONAL HOLDINGS LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

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 FLINT INTERNATIONAL HOLDINGS LIMITED

FLINT INTERNATIONAL HOLDINGS 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 (8)

Layer 1

Shareholders of FLINT INTERNATIONAL HOLDINGS LIMITED · statement of 1 May 2025

ShareholderStakeSharesClass
NEIL BURBIDGE20.41%153,061A ORDINARY
IAN ASHFORD18.55%139,147A ORDINARY
PETER HENDERSON18.55%139,147A ORDINARY
PETER BLAKE12.99%97,403A ORDINARY
ANDREW GOODCHILD10.02%75,139A ORDINARY
Masked · in the company report———
KEITH BARKER6.49%48,701A ORDINARY
SCOTT MOORE6.49%48,701A ORDINARY

People with significant control · 1 current

Who controls FLINT INTERNATIONAL HOLDINGS LIMITED

FLINT INTERNATIONAL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Flint Shareholdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
11 June 2026Company · Private Limited Company · England · number 17176517

Former (1)

NameNature of controlNotifiedCeased
Mr Neil Patrick BurbidgeShares: 75% or more
Voting rights: 75% or more
19 December 202322 August 2024

Holdings · 1 layer

What FLINT INTERNATIONAL HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists FLINT INTERNATIONAL HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by FLINT INTERNATIONAL HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
FLINT CONSULTING LIMITED
Company 03811782
Active100%100ORDINARY12 July 2025

Officers · 5 current

Who runs FLINT INTERNATIONAL HOLDINGS LIMITED

FLINT INTERNATIONAL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
SMITH, RachelSecretary19 June 2026——
ASHFORD, Ian De MurrayDirector19 December 2023BritishEngland
BLAKE, Peter LaurenceDirector19 December 2023BritishEngland
BURBIDGE, Neil PatrickDirector19 December 2023BritishEngland
GOODCHILD, AndrewDirector1 March 2026BritishEngland

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.

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