Company

F and N Holdings Limited

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

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Who leads it

Previous officers 1

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Nora Isabel Bird 2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 21/01/1971

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.

F and N ONE Limited
75-100% shares · notified 2017-06-06

Group

F and N Holdings Limited is controlled by F and N ONE Limited
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register
F and N ONE Limited is controlled by DWF (Trustee) Limited
Evidence
ceased 75-100% shares · notified 2016-11-10, ceased 2023-07-25 · source: Companies House PSC register
DWF (Trustee) Limited is controlled by DWF LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
DWF LLP is controlled by DWF LAW LLP
Evidence
active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register
DWF LAW LLP is controlled by Andrew Richard Leaitherland
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register

Ultimately controlled by Andrew Richard Leaitherland.

71 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.

Financials

Total assets: £75,185,211
Cash: £42,667,822
Employees: 0.02
Turnover: Not reported (small or micro-entity accounts)
Profit/loss: £10,919,683

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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

Mark Edward Bird Director · appointed 2023
Frank Bird Director

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mark Edward Bird Director · appointed 2023
Frank Bird Director

also govern a charity

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.

Business services 2Agriculture 1Manufacturing 1Other services 1Professional services 1Property 1

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: 01000437
Status: Active
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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