Fyfield (SM) Limited
Company 01026475 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
- Brazilian Holdings Limited 2 shared directors
- PIG Improvement Company UK Limited 2 shared directors
- Pigtales Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01026475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1971 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spillers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Andrew Paul Russell Director · appointed 2025
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2010
Show 13 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- John Graham Worby Director · appointed 2010 · resigned 2013
- Richard Kenneth Wood Director · appointed 2010 · resigned 2011
- Ian Farrelly Secretary · appointed 2010 · resigned 2013
- Pigtales Limited Corporate-director · appointed 1997 · resigned 2010
- Easicare Computers Limited Corporate-director · appointed 1997 · resigned 2010
- Brian Edgar Gandy Director · appointed 1997 · resigned 1997
- Maurice Eric Warren Director · resigned 1993
- John Reid Martyn Director · resigned 1997
- Robert Nicholas Harris Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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