Flagline Holdings Limited
Activities of other holding companies n.e.c. · London
Active1Incorporated 2026Private limited
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 0 ceasedWfb CosecCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-10-12 · No cessation recorded
Source record 230105941MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230122766DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230122769TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230122781BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2026-10-12 · No cessation recorded
Source record 230123258DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230123265JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230123266NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-10-12 · No cessation recorded
Source record 230123267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalWB
William Frederick BennettCurrent secretary
Appointed 2026-10-12
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active