Fillcare Limited
Company 01601166 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BCM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01601166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1981 |
| Address | FILLCARE LIMITED LANELAY ROAD, TALBOT GREEN, PONTYCLUN, CF72 8TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fareva Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Christophe David Petras Director · appointed 2019
- Olivier Guillot Director · appointed 2019
- Fareva UK Limited Corporate-director · appointed 2009
Show 23 former officers
- Andrew John Mortimer Director · appointed 2014 · resigned 2019
- Laurent Dodet Director · appointed 2009 · resigned 2011
- Jean Pierre Fraisse Director · appointed 2009 · resigned 2010
- Fareve UK Limited Corporate-director · appointed 2009 · resigned 2010
- Thomas Dimitri Jacquemet Director · appointed 2009 · resigned 2014
- Grita Loebsack Director · appointed 2008 · resigned 2009
- Martin Dupras Secretary · appointed 2007 · resigned 2009
- JAY, Sylvia, Lady Director · appointed 2006 · resigned 2009
- Graeme Akhurst Secretary · appointed 2005 · resigned 2007
- Sophie Anne Gasperment Director · appointed 2004 · resigned 2007
- Karen Elizabeth Jackson Secretary · appointed 2003 · resigned 2005
- Laurent Jean Rene Watteaux Secretary · appointed 2001 · resigned 2003
- Yann Patrick Pierre Marie Jaffre Director · appointed 1999 · resigned 2009
- Skingsley, Geoffrey Christopher, Lloyd Director · appointed 1999 · resigned 2004
- Vyner, Rudolph Thomas, Cbe Director · appointed 1999 · resigned 2005
- Nancy Elizabeth Settle Secretary · appointed 1998 · resigned 2001
- Ian Malcolm Wilson Secretary · appointed 1998 · resigned 1998
- Ranald Torquil Ian Munro Secretary · appointed 1994 · resigned 1997
- Jacques Klein Director · resigned 1999
- David John Farrington Secretary · resigned 1994
- Jean-Jacques Jacques Lebel Director · resigned 1999
- Richard Edmund Bradley Director · resigned 1999
- Francois Charles Guy Philippe Luthereau Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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