FLEXIBLE DIRECTORS LIMITED

Company summary

Company number: 02981811
Status: ACTIVE
Incorporated / age: 21 October 199431 years
Registered office: 3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, CB1 8SL, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 4 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, CB1 8SL, United Kingdom
Nature of business
Accounting and auditing activities
Previous company names
D F M LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Richard Mark Quentin ACTIVE	Director	21 Oct 1994		England	May 1960	3 Maners Way, Cambridge, CB1 4SL
DURHAM, Sarah Catherine RESIGNED	Secretary	21 Oct 1994	16 Jun 2010			108 Westcombe Park Road, Blackheath, London, SE3 7RZ
PARLANE, Ian Michael RESIGNED	Secretary	22 Apr 2015	16 Jun 2022			The Cider Mill, Wonastow, Monmouth, NP25 4DJ, Wales
WALTERS, Simon Howard RESIGNED	Secretary	16 Jun 2010	22 Apr 2015			50, Flower Lane, London, NW7 2JL, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	21 Oct 1994	21 Oct 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
DONOGHUE, Stella Mary RESIGNED	Director	13 Jun 2005	15 Jun 2006		May 1966	58 Amersham Road, Little Chalfont, Buckinghamshire, HP6 6SN
DURHAM, Malcolm Gordon RESIGNED	Director	21 Oct 1994	09 Aug 2022	Wales	March 1961	The Cider Mill, Wonastow, Monmouth, NP25 4DJ, Wales
PARLANE, Ian Michael RESIGNED	Director	22 Apr 2015	04 Apr 2017	England	November 1963	3, Lloyd's Avenue, London, EC3N 3DS, England
SIMPSON, Richard William Faraday RESIGNED	Director	16 Mar 2009	31 Jan 2011	England	November 1963	9 Westbury Road, Ealing, London, W5 2LE
WALTERS, Simon Howard RESIGNED	Director	01 Sep 2003	30 Mar 2015	England	April 1963	50 Flower Lane, Mill Hill, London, NW7 2JL
RM NOMINEES LIMITED RESIGNED	Nominee Director	21 Oct 1994	21 Oct 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Created	Status	Filings
27 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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