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Governance Register

Company Liquidation

FBH-Fichet Limited

FBH-Fichet Limited is a UK company (number 00962212, status: liquidation), incorporated 1969, with 2 current directors, Andrew Jude Mackey and John Finn. Source: Companies House, updated 4th October 2026.

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

Network

The large node is FBH-Fichet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin Robert Houseman 2004-2009 Director View profile
  2. Philip Louis Mozes 2002-2004 Director View profile
  3. Antoine Guy Marie Vallet 1999-2002 Director View profile
  4. Marc Toillier 1994-1999 Director View profile
  5. Michel Cheynet 1993-2000 Director View profile
  6. John May 1993-2000 Director View profile
  7. Francois Malrieu 1993-1994 Director View profile
  8. Francois Laberenne 1993 Director View profile
  9. Francois Plantureux 1993 Director View profile
  10. Graham Vallance 2017-2019 Secretary View profile
  11. Alison Paula Hedley 2013-2017 Secretary View profile
  12. Elizabeth Jill Waker 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1969

Ownership

Owned by (2) 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.

  • Andrew Jude Mackey
    25-50% shares (firm) · notified 2016-04-06
  • John Finn
    25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. FBH-Fichet Limited is controlled by Andrew Jude Mackey
    Evidence
    active 25-50% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Jude Mackey.

1 other company 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.

Financials

Net assets
£4,875
Total assets
£4,875
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

33.3y median 33.3y
average tenure
33.3y
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.

Retail 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00962212
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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