---
title: "FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0326047-8443-59c0-81d0-080bc459dd78
json: https://whiteintel.dev/api/public/dossier/c0326047-8443-59c0-81d0-080bc459dd78
identifier: oo:GB-COH-07807101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07807101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0326047-8443-59c0-81d0-080bc459dd78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0326047-8443-59c0-81d0-080bc459dd78  

## Ownership & control

### Owners / controllers

- **Mary Lucy Cook** (beneficial owner) — 75% — https://whiteintel.dev/entity/34e52a1d-0895-543d-be3a-5297f1461a1c
- **John Michael Cook** (beneficial owner) — 50% — https://whiteintel.dev/entity/52684b23-a54d-5b40-83dc-ebd8a6c0a978
- **Mr Tom Cook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dcd73e3-ac2a-4e5f-876a-835409240d81
- **John Michael Cook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f7dcb51-23d8-4056-80f3-0d64ba682e8d
- **Mary Lucy Cook** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5b9fdb6b-060a-4cf3-a404-c56abbb24a54

### 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:** `07807101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-12
- **Registered office:** 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
- **SIC:** 82990

### Officers

- ALBERGA, Nicolino — director · American · appointed 2026-03-20
- COOK, Tom — director · American · appointed 2018-02-01
- GILL, Andrew James — director · British · appointed 2026-03-20
- LAWRENCE, Craig Anthony — director · British · appointed 2026-03-20
- COOK, John Michael — director · American · appointed 2011-11-29 · resigned 2018-02-01
- GAFFNEY, Geoffrey Howard — director · British · appointed 2011-10-12 · resigned 2011-11-29
- KINMAN, Ian David — director · British · appointed 2011-11-29 · resigned 2015-10-15
- MOYLAN, William — director · American · appointed 2018-02-01 · resigned 2026-03-19
- ROOS, Bradley T. — director · American · appointed 2011-11-29 · resigned 2025-12-31
- TOMA, John Michael — director · American · appointed 2011-11-29 · resigned 2018-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Tom Cook — 25–50% shares · individual PSC · United States — since 2025-04-30
- Mary Lucy Cook — 50–75% shares · individual PSC · United States — ceased 2025-04-30
- John Michael Cook — 25–50% shares · individual PSC · United States — ceased 2019-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07807101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07807101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEXIBLE TECHNOLOGY SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/c0326047-8443-59c0-81d0-080bc459dd78 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0326047-8443-59c0-81d0-080bc459dd78._

_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"._