Faccenda Investments Limited
Company 01822845 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.
2 directors on the board
- Deborah Jane Foster Director · appointed 2026
- Ian James Faccenda Director · appointed 2009
Directors past 6 years
- Ian James Faccenda Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Deborah Jane Foster Director · appointed 2026
- Ian James Faccenda Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Alison Jane Gulliver Director · appointed 2009 · resigned 2026
- Helen Faccenda Director · appointed 2009 · resigned 2026
- Benjamin Faccenda Director · appointed 2019 · resigned 2026
- Robin Michael Faccenda Director · resigned 2026
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.
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.
Related organisations
- Faccenda Holdings Limited 2 shared directors
Connected through a shared director
- Faccenda Group (South) Limited 1 shared director
- Ingleby (159) 1 shared director
- Dartmouth Foods LTD 1 shared director
- Faccenda Property Limited 1 shared director
- Faccenda Farms (Enstone) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01822845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1984 |
| Address | WILLOW ROAD, BRACKLEY, NORTHANTS, NN13 7EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Faccenda Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hillesden Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dartmouth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - Faccenda Agriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Bury Farm Sharpenhoe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Wing Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 - Wellington Airfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Faccenda Foods Limited ceased 2017-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faccenda Farms Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Tiggle Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 - Ambrosden Developments Limited ceased 2024-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - Wendlebury Developments Limited ceased 2024-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - Wellington Airfield Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02 - Goodhart Holdings Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Officers (7)
- Deborah Jane Foster Director · appointed 2026
- Ian James Faccenda Director · appointed 2009
Show 5 former officers
- Benjamin Faccenda Director · appointed 2019 · resigned 2026
- Alison Jane Gulliver Director · appointed 2009 · resigned 2026
- Helen Faccenda Director · appointed 2009 · resigned 2026
- Susan Faccenda Secretary · resigned 2026
- Robin Michael Faccenda Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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