F.A. North (Carlton) Limited
Company 00414965 Active
Connected board network
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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.
2 directors on the board
- Timothy Hextall Director
- Peter Simon Hextall Director · appointed 2013
Directors past 6 years
- Peter Simon Hextall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Timothy Hextall Director
- Peter Simon Hextall Director · appointed 2013
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.
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.
Related organisations
- Hextall Developments Limited 2 shared directors
- Hextall Developments Holdings Limited 2 shared directors
Connected through a shared director
- Hextall Holdings Limited 1 shared director
- F.A. North (Carlton) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00414965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1946 |
| Address | 179-185 CARLTON HILL, CARLTON NOTTINGHAM, NG4 1GZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Timothy Hextall ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Simon Hextall ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - F.A. North (Carlton) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (4)
- Peter Simon Hextall Director · appointed 2013
- Simon Hextall Secretary · appointed 1993
- Timothy Hextall Director
Show 1 former officer
- Olive Hextall Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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