FHI Leasing Limited
Company 01911813 Active
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
- John Burton Director · appointed 2004
Directors past 6 years
- John Burton Director · appointed 2004
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
- Framingham House Investments Limited 1 shared director
- Grandstand Developments LTD 1 shared director
- 11-12 South Quay Management Company Limited 1 shared director
- 141 King Street Management Company Limited 1 shared director
- Framingham House Holdings Limited 1 shared director
- 141 KS Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01911813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1985 |
| Address | ATRIUM HOUSE LODDON BUSINESS PARK, LODDON BUSINESS PARK, NORWICH, NORFOLK, NR14 6JD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- John Burton ceased 2022-11-08
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Framingham House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Continental Product Engineering Limited ceased 2019-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Burton Director · appointed 2004
Show 7 former officers
- Peter Michael Burton Director · appointed 2019 · resigned 2020
- Richard Harry Burton Director · appointed 2017 · resigned 2019
- Phillip Taylor Secretary · appointed 2008 · resigned 2017
- David Michael Littlewort Secretary · appointed 1995 · resigned 2008
- Henry William Burton Director · resigned 2004
- Rita Barbara Burton Secretary · resigned 2019
- Peter Norman Edwin Godwin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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