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Company

Fyfe Wilson LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fyfe Wilson LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Anthony John Rogers 2012-2024 Director View profile
  2. Denis Mellerick 2002 Director View profile
  3. Olive Marion Dearlove 2003 Director View profile
  4. Simon Bullimore 2012 Director View profile
  5. Kent Dearlove 2009-2012 Secretary View profile
  6. Andrew Anthony Towers 2005-2009 Secretary View profile
  7. John Charles Dearlove 1995-2005 Secretary View profile
  8. Robert Kent Dearlove 1992-2003 Secretary View profile
  9. David Dearlove 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1921

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Arthenella Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fyfe Wilson LTD is controlled by Arthenella Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arthenella Limited is controlled by Janet Anne Rogers
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-11 · source: Companies House PSC register

Ultimately controlled by Janet Anne Rogers.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.5y median 8.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00172959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data