---
title: "FLEX-TEK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69b7eda5-b82b-5f87-9fa8-e633f618ac0a
json: https://whiteintel.dev/api/public/dossier/69b7eda5-b82b-5f87-9fa8-e633f618ac0a
identifier: oo:GB-COH-11545405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEX-TEK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11545405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69b7eda5-b82b-5f87-9fa8-e633f618ac0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69b7eda5-b82b-5f87-9fa8-e633f618ac0a  

## Ownership & control

### Owners / controllers

- **SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52000b58-254e-5f8e-bf59-88ce54d6c16a
- **SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52000b58-254e-5f8e-bf59-88ce54d6c16a

### Holdings / subsidiaries

- **United Flexible Inc** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f46949-909a-5929-951b-70bb6686e2b5
- **GASTITE SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbceb89b-c085-5eba-a450-a8a3725fdd54
- **AMNITEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ebfb0e6-be1c-5900-a3cb-59c593e7d1e4
- **United Flexible Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f46949-909a-5929-951b-70bb6686e2b5
- **AMNITEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ebfb0e6-be1c-5900-a3cb-59c593e7d1e4
- **GASTITE SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbceb89b-c085-5eba-a450-a8a3725fdd54

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11545405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-31
- **Registered office:** Level 10, 255 Blackfriars Road, London, SE1 9AX, England
- **SIC:** 70100

### Officers

- BOUCHER, Timothy Montfort — director · British · appointed 2023-09-02
- WALLACE, Lesley — director · British · appointed 2026-05-28
- GILLESPIE, Fiona Margaret — secretary · appointed 2018-08-31 · resigned 2022-01-14
- CARLON, Robert Vilhelm — director · Swedish · appointed 2024-01-01 · resigned 2026-03-24
- COOLING, Anthony Brian — director · British · appointed 2022-08-01 · resigned 2023-09-02
- FAGGE, Julian David Kenelm — director · British · appointed 2018-12-19 · resigned 2022-06-30
- HENRY, Patrick — director · American · appointed 2018-10-11 · resigned 2024-01-01
- MCCAFFREY, Pat — director · American · appointed 2018-10-11 · resigned 2018-12-19
- MILLS, John Michael — director · British · appointed 2018-08-31 · resigned 2018-10-12
- MONTAGUE, George James — director · American · appointed 2018-08-31 · resigned 2018-10-12
- ROWLANDS, Melanie Jane — director · British · appointed 2018-08-31 · resigned 2018-10-12

### Beneficial owners (Persons with Significant Control)

- [Smiths Group International Holdings Limited](https://whiteintel.dev/entity/52000b58-254e-5f8e-bf59-88ce54d6c16a) — 75–100% shares · corporate PSC · England — since 2018-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11545405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11545405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEX-TEK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/69b7eda5-b82b-5f87-9fa8-e633f618ac0a · Structured JSON: https://whiteintel.dev/api/public/dossier/69b7eda5-b82b-5f87-9fa8-e633f618ac0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._