Faithdean PLC

Company 01389235 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.

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.

directors on the board

9y median 6.8y

average tenure

19.3y

longest tenure

directors past 6 years

5 vs 4 portfolio

first-time directors

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.

Construction 11Finance 5Business services 3Property 3Dormant 2Arts and leisure 1Hospitality 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Faithdean Special Works LTD 4 shared directors
Faithdean Holdings Limited 4 shared directors
Oakdean Construction Limited 2 shared directors
Castlethorpe Homes LTD 2 shared directors
Faithdean Interiors Limited 1 shared director
Rainham Refrigeration & AIR Conditioning Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01389235
Status	Active
Type	Public Limited Company
Incorporated	15/09/1978
Address	UNIT 12, THE OAKS REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8LF
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

43330 - Floor and wall covering43390 - Other building completion and finishing43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Faithdean Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr David Malcolm South ceased 2020 British
ownership of shares 50-75% voting rights 75-100%

Officers (21)

Matthew Porter Secretary · appointed 2026
Luke Pierce Director · appointed 2025
Benjamin Stefan Gill Director · appointed 2025
Robert Spencer Davie Director · appointed 2025
Tobias Patrick Simon Griffiths Director · appointed 2025
Christopher David South Director · appointed 2014
Stephen Hodges Director · appointed 2010
Anthony Steven Groves Director · appointed 2007
Andrew Robert Fraser Director · appointed 2007
David Malcolm South Director

Show 11 former officers

Damien John South Director · appointed 2010 · resigned 2016
Spenser Lewis Mills Director · appointed 2007 · resigned 2018
Jamie Robert Goodwin Director · appointed 2007 · resigned 2013
Stephen John Hocking Secretary · appointed 2002 · resigned 2026
Martin Gordon Britton Director · appointed 2002 · resigned 2008
Robert John Lynch Director · appointed 1994 · resigned 2013
Jonathan New Director · resigned 2012
Stephen John Luck Director · resigned 2017
Barbara South Director · resigned 1994
Andrew Barrington Doughty Director · resigned 2013
Olive Allfrey Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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