FFE Limited
Company 01192710 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.
6 directors on the board
- Ruth Bamber Director · appointed 2022
- Karl Stephen Westhead Director · appointed 2022
- Mahesh Desilva Director · appointed 2024
- Charles Loic Lombard Director · appointed 2025
- Prabhpreet Achal Director · appointed 2023
- Antony Grosvenor Director · appointed 2023
2.8y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Ruth Bamber Director · appointed 2022
- Karl Stephen Westhead Director · appointed 2022
- Mahesh Desilva Director · appointed 2024
- Charles Loic Lombard Director · appointed 2025
- Prabhpreet Achal Director · appointed 2023
- Antony Grosvenor Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- MÜLler, Thorsten, Dr Director · appointed 2022 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01192710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1974 |
| Address | 9 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (1)
- Hamla Plc
ownership of shares 75-100%
Officers (39)
- Charles Loic Lombard Director · appointed 2025
- Mahesh Desilva Director · appointed 2024
- Prabhpreet Achal Director · appointed 2023
- Antony Grosvenor Director · appointed 2023
- Ruth Bamber Director · appointed 2022
- Karl Stephen Westhead Director · appointed 2022
Show 33 former officers
- MÜLler, Thorsten, Dr Director · appointed 2022 · resigned 2025
- Jerome Jay Guarini Director · appointed 2022 · resigned 2023
- Pranav Sharman Director · appointed 2021 · resigned 2022
- Prestidge, Tim, Dr Director · appointed 2021 · resigned 2022
- Louise Victoria Randall Director · appointed 2021 · resigned 2022
- Lysette Nicole Geraghty Director · appointed 2020 · resigned 2022
- Maria Esperanza Shiao Chan Director · appointed 2019 · resigned 2021
- Stephen Anthony Revill Director · appointed 2019 · resigned 2024
- Oliver William John Burstall Director · appointed 2018 · resigned 2022
- Steven Malcolm Brown Director · appointed 2017 · resigned 2021
- Jacob Oskar Michael Andelin Director · appointed 2016 · resigned 2018
- Christopher David Hazelby Director · appointed 2015 · resigned 2019
- Paul Simmons Director · appointed 2014 · resigned 2020
- Mark Jonathan Osborne Director · appointed 2014 · resigned 2017
- Tracy Kirk Director · appointed 2011 · resigned 2015
- Jonathan Kevin Ben Director · appointed 2009 · resigned 2015
- Stuart Andrews Director · appointed 2008 · resigned 2021
- Nigel James Benedict Trodd Director · appointed 2007 · resigned 2017
- Ian Alan Steel Director · appointed 2006 · resigned 2014
- James Warren Rees Director · appointed 2003 · resigned 2007
- David Marcus Smoley Secretary · appointed 2003 · resigned 2022
- Stephen John Skinner Director · appointed 2001 · resigned 2003
- Neil Anthony Quinn Director · appointed 2001 · resigned 2007
- Clarks Nominees Limited Corporate-secretary · appointed 1997 · resigned 1998
- Richard Andrew Brown Secretary · appointed 1997 · resigned 2003
- Alan Richard Adams Director · appointed 1997 · resigned 2001
- Neil William Harold Clayton Secretary · appointed 1992 · resigned 1997
- David Paul Myers Secretary · resigned 1992
- Muir Archibald Parker Director · resigned 1993
- Robert Dowell Haworth Director · resigned 1997
- Nigel Robert Young Director · resigned 1997
- Allan Johnson Director · resigned 1997
- Frederick James Westlake Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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