Fishpools Limited
Company 00302828 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Simon John Fishpool Director
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fishpools (Finance) Limited 1 shared director
- Fishpools Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00302828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1935 |
| Address | 107-115 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AL |
| Accounts next due | 01/11/2026 |
| Accounts last made up | 02/02/2025 |
Industry (SIC)
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.
- Fishpools Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southmill Management Limited
25-50% shares · notified 2016-07-01
Officers (7)
- Edward Duggan Secretary · appointed 2014
- Simon John Fishpool Director
Show 5 former officers
- Nicholas John Mugridge Secretary · appointed 2001 · resigned 2014
- John Ernest Fishpool Director · resigned 2023
- Ian Carson Director · resigned 2024
- Paul Fishpool Director · resigned 2007
- Kenneth Alexander Garland Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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