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Fitel Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Fitel Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Simon James Jackson 2021-2026 Director View profile
  2. Phillip Andrew Wale 2019-2026 Director View profile
  3. Philip Tansey 2019-2021 Director View profile
  4. Timothy Michael Steel 2018-2020 Director View profile
  5. Jayne Robertson 2016-2019 Director View profile
  6. Roderick Iain Buchanan 2016-2018 Director View profile
  7. Mark Daw 2015-2021 Director View profile
  8. Amanda Jayne Moores 2015-2017 Director View profile
  9. Graham Scott Craig 2015-2015 Director View profile
  10. William Corrin 2015-2016 Director View profile
  11. Christopher John Price 2014-2015 Director View profile
  12. Richard William Killingbeck 2014-2018 Director View profile
  13. Dan James Cowland 2014-2019 Director View profile
  14. Katy Louise Mitchell 2014-2024 Director View profile
  15. Roy Anthony Edwards 2014-2015 Director View profile
  16. Alan Mark Kershaw 2010-2014 Director View profile
  17. Richard Andrew Ford 2010-2010 Director View profile
  18. Nigel John Gurney 2010-2010 Director View profile
  19. Michael Andrew Frame 2005-2010 Director View profile
  20. David William Youngman 1996-2009 Director View profile
  21. Thomas Malcolm Hatton 1996-2015 Director View profile
  22. Wilfrid Laurie Beevers 1996-2009 Director View profile
  23. Douglas Malcolm Barlow 1996-2014 Director View profile
  24. Geoffrey Richmond Thomas Lord 2010 Director View profile
  25. Harold Fitzsimmons 1996 Director View profile
  26. John Edmund Pulley 1996 Director View profile
  27. Charles Trevor Ellis 1996 Director View profile
  28. Simon James Jackson 2024-2026 Secretary View profile
  29. Daniel Llywelyn Bate 2010-2014 Secretary View profile
  30. Derek Francis Ashford 1999-2007 Secretary View profile
  31. Robert Christopher Heath 1996-2001 Secretary View profile
  32. John Michael Hamlyn 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1978

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 17Property 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01401140
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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