Fiennes Restoration Limited
Company 01795865 In Administration
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.
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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.
1 directors on the board
- Hugh Mark Whitcomb Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blundell Production Equipment Limited 1 shared director
- South Wales Industrial Valves Services Limited 1 shared director
- BEX Design & Print LTD 1 shared director
- T P Matrix Limited 1 shared director
- W J Project Services Limited 1 shared director
- Etrac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01795865 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/02/1984 |
| Address | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Collin Wearne ceased 2017-09-07
25-50% shares · notified 2016-06-01 - Fiennes Restoration Holdings Limited
75-100% shares · notified 2017-09-07
Officers (5)
- Hugh Mark Whitcomb Director · appointed 2022
Show 4 former officers
- David Christopher Jane Director · appointed 2018 · resigned 2022
- Twisleton-Wykeham-Fiennes, William Gerard, Dr Director · resigned 2021
- Rosalind Dalzel Twisleton-Wykeham-Fiennes Director · resigned 2013
- Nigel Collin Wearne Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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