Festalfine Limited
Company 01362120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10
directors on the board
8y median 5.9y
average tenure
24y
longest tenure
5
directors past 6 years
9 vs 1 portfolio
first-time directors
2
also govern a charity
3
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.
Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Isofin Limited 1 shared director
- Isomar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01362120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1978 |
| Address | THE ESTATE OFFICE, LICHFIELD COURT, SHEEN ROAD RICHMOND, SURREY, TW9 1AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Melissa Mcwhirter Director · appointed 2025
- Angela Louise Nixon Director · appointed 2025
- Josephine Dianne Beall Director · appointed 2025
- Stephen Clive Fraser Director · appointed 2024
- Dasgupta, Nandini, Dr Director · appointed 2021
- Andrew Remmer Pattison Director · appointed 2019
- Eaton, Mary, Dr Director · appointed 2018
- John Michael Barnes Director · appointed 2013
- Malcolm Keith Mcalister Director · appointed 2007
- John Thomas Kerr Director · appointed 2002
Show 77 former officers
- Tiffany Layne Thompson Director · appointed 2022 · resigned 2025
- Nigel Spencer Director · appointed 2021 · resigned 2024
- Alexandre Sebastien Parkinson Director · appointed 2020 · resigned 2023
- Jean Pinto Director · appointed 2018 · resigned 2026
- Jill Stiles Director · appointed 2016 · resigned 2017
- Robert Henry Charles Plumb Director · appointed 2016 · resigned 2018
- Rebecca Catherine Morse Director · appointed 2016 · resigned 2019
- Gregory Paul Kipling Director · appointed 2013 · resigned 2022
- Eleanor Anne Rendell Director · appointed 2013 · resigned 2025
- P Patel Director · appointed 2012 · resigned 2018
- Susan Margaret Brown Director · appointed 2012 · resigned 2018
- Sam Benjamin Strachan Director · appointed 2011 · resigned 2016
- Mark Christopher Beriman Director · appointed 2010 · resigned 2013
- Colette Boyle Director · appointed 2010 · resigned 2011
- Zoe Caroline Margret Stanton Director · appointed 2010 · resigned 2013
- Geoffrey Brown Director · appointed 2010 · resigned 2011
- Nicholas John Joseph Waddingham Director · appointed 2008 · resigned 2012
- Elizabeth Anne Perry Secretary · appointed 2006 · resigned 2012
- Eric Norman Svendsen Director · appointed 2006 · resigned 2016
- Paul Martin Hannon Director · appointed 2006 · resigned 2010
- Anu Upadhya Director · appointed 2005 · resigned 2011
- Sinesh Ramesh Shah Director · appointed 2005 · resigned 2006
- Marian Jane Ronaldson Director · appointed 2004 · resigned 2005
- Stephen Lok Director · appointed 2004 · resigned 2007
- Paul Sartirana Director · appointed 2004 · resigned 2005
- Helen Foster Director · appointed 2004 · resigned 2006
- Lindsay Bond Director · appointed 2004 · resigned 2014
- Jacky May Law Director · appointed 2003 · resigned 2004
- Joyce Mclellan Read Secretary · appointed 2003 · resigned 2011
- Amanda Smith Director · appointed 2003 · resigned 2004
- Sandy Atkins Director · appointed 2002 · resigned 2003
- Mark Thomas Richard Jenkin Director · appointed 2002 · resigned 2004
- Robert Bentley Rosander Director · appointed 2002 · resigned 2005
- Colin Hoyle Director · appointed 2002 · resigned 2005
- Christopher Gerard O'Kelly Director · appointed 2002 · resigned 2002
- Kenneth Ametewee Director · appointed 2001 · resigned 2007
- Gordon James Pocock Director · appointed 2001 · resigned 2003
- John William Lyde Director · appointed 2000 · resigned 2024
- Valerie Jane Gordon Director · appointed 1999 · resigned 2000
- David Elliott Stewart Director · appointed 1999 · resigned 2002
- Paul Taylor Director · appointed 1999 · resigned 2003
- Kenneth Stevens Director · appointed 1998 · resigned 2003
- Fiona Jane Timmins Director · appointed 1998 · resigned 1999
- Paula Jean Harrison Director · appointed 1998 · resigned 2001
- Suzanne Jane Maxted Director · appointed 1998 · resigned 1999
- Penelope Griffiths Director · appointed 1998 · resigned 2002
- Eden Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- Dominic Blaise Taylor Director · appointed 1998 · resigned 1998
- Robin James Jackson Director · appointed 1998 · resigned 1998
- Cassidy, Edward Manesty Arkinstall, Captain Director · appointed 1998 · resigned 1998
- Alan George Reyburn Director · appointed 1997 · resigned 1998
- David Dennis Farnsworth Director · appointed 1996 · resigned 1998
- Douglas Beveridge Director · appointed 1995 · resigned 1998
- Colin Vincent Coburn Secretary · appointed 1995 · resigned 1998
- Amanda Jane Smith Director · appointed 1995 · resigned 1998
- Lisa Jennings Director · appointed 1995 · resigned 1995
- Richard William Mackenna Director · appointed 1994 · resigned 1999
- Duncan Ian Mcintosh Director · appointed 1994 · resigned 1996
- Neil Macdonald Director · appointed 1994 · resigned 1995
- Wilfrid Alexander Hardy Director · appointed 1993 · resigned 1995
- Paul Alexander Wright Director · appointed 1993 · resigned 1994
- David Julian Caplan Director · appointed 1993 · resigned 1997
- Mary Beatrice Hayman Director · appointed 1993 · resigned 1998
- Ernest Sidney Brooks Director · appointed 1993 · resigned 1997
- Mark Sergio Franco Harlow Director · appointed 1992 · resigned 1993
- John Angus Theophilus Secretary · appointed 1992 · resigned 1998
- Kay Gould Director · appointed 1992 · resigned 1994
- Georgina Muriel Marett Director · appointed 1991 · resigned 1993
- ORD, Jacqueline, Doctor Director · appointed 1991 · resigned 1993
- Alexander Pollock Director · resigned 1992
- Jacqueline Ord Director · resigned 1991
- Francis Enoch Powell Director · resigned 1992
- William Mcgregor Mclaren Secretary · resigned 1992
- Georgina Murial Marett Director · resigned 1991
- Martine Guyon Director · resigned 1992
- John Antony Chetham Robinson Director · resigned 1993
- Leslie George Howe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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