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Company

Fesa (UK) Limited

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

Network

The large node is Fesa (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Francisco Tello-Espinosa 2013-2021 Director View profile
  2. Justin Szymborski 2011-2021 Director View profile
  3. James Finch 1994-1995 Director View profile
  4. Jose Ortiz Carrillo 2021 Director View profile
  5. Jose Antonio Munoz Aizpuro 1992 Director View profile
  6. Derek Godfroy 2000 Director View profile
  7. Jose Maria Plannells-Orti 2014 Director View profile
  8. Carlos Ortiz-Pintor 1994-2011 Secretary View profile
  9. James Frank Rogers 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1984

Ownership

Owned by (4) 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.

  • Sharon Tohill-Rogers
    25-50% shares · notified 2024-12-16
  • Jose Ortiz-Pintor
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2026-04-20
  • Manuel Ortiz-Pintor
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2026-04-20
  • Jose Ortiz Carrillo ceased 2021-05-31
    25-50% shares (trust) · notified 2016-05-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fesa (UK) Limited is controlled by Sharon Tohill-Rogers
    Evidence
    active 25-50% shares · notified 2024-12-16 · source: Companies House PSC register

Ultimately controlled by Sharon Tohill-Rogers.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,507,433
Total assets
£14,571,029
Cash
£3,493,648
Employees
78
Turnover
£11,244,208
Profit/loss
£512,687

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-03. 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.

6 directors on the board

9.4y median 11.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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.

Retail and trade 4Transport 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01856691
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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