---
title: "FLASH NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78bb6d74-dcf4-5cd3-b757-943c9aba3587
json: https://whiteintel.dev/api/public/dossier/78bb6d74-dcf4-5cd3-b757-943c9aba3587
identifier: oo:GB-COH-00946283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLASH NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00946283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78bb6d74-dcf4-5cd3-b757-943c9aba3587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78bb6d74-dcf4-5cd3-b757-943c9aba3587  

## Ownership & control

### Owners / controllers

- **SYNECTICS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7914cf7d-33bd-54db-984a-596a989935d2
- **Synectics Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/320be5b2-ca5a-4e2b-aac6-31c1ae6c606e

### 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:** `00946283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-01-20
- **Registered office:** Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
- **SIC:** 99999

### Officers

- STEWART, Claire Susan — secretary · appointed 2019-03-04
- STEWART, Claire Susan — director · British · appointed 2019-04-18
- BESWICK, Simon — secretary · appointed 2018-11-30 · resigned 2019-03-04
- BRIERLEY, Richard Paul — secretary · appointed 2016-06-17 · resigned 2018-04-06
- CLARKE, Charles Stewart — secretary · British · resigned 1994-06-20
- COLLINS, John Richard — secretary · British · appointed 1994-06-20 · resigned 1996-08-08
- POULTNEY, Nigel Charles — secretary · British · appointed 1996-11-18 · resigned 2016-05-11
- STILWELL, Michael James — secretary · appointed 2018-04-06 · resigned 2018-11-30
- BRIERLEY, Richard Paul — director · British · appointed 2016-06-17 · resigned 2018-04-06
- BROTHERS, Robert John Francis — director · British · resigned 1992-07-29
- CLARKE, Charles Stewart — director · British · appointed 1994-03-24 · resigned 1994-06-20
- ELDRED, Stephen Derrick — director · British · appointed 1994-09-29 · resigned 1997-08-21
- GARNER, Jonathan Howard — director · English · appointed 1994-03-24 · resigned 1996-08-28
- GOODWIN, Mark Gerald — director · British · appointed 2018-04-06 · resigned 2019-04-18
- HIGGINS, David — director · British · resigned 1996-08-28
- HOPWOOD, Geoffrey Alan — director · British · resigned 1992-09-30
- MOSS, Paul Michael — director · British · resigned 1996-08-28
- PIKE, Robert Dermot — director · British · resigned 1996-05-28
- POULTNEY, Nigel Charles — director · British · appointed 1997-08-21 · resigned 2016-05-11
- POULTNEY, Nigel Charles — director · British · appointed 1995-11-23 · resigned 1996-01-22

### Beneficial owners (Persons with Significant Control)

- [Synectics Plc](https://whiteintel.dev/entity/320be5b2-ca5a-4e2b-aac6-31c1ae6c606e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00946283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00946283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLASH NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/78bb6d74-dcf4-5cd3-b757-943c9aba3587 · Structured JSON: https://whiteintel.dev/api/public/dossier/78bb6d74-dcf4-5cd3-b757-943c9aba3587._

_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"._