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Company

Fleurets Limited

Fleurets Limited is an active UK company (number 02223330), incorporated 1988, with 4 current directors including Keith Watters and Calum Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fleurets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kevin Mark Conibear 2022-2026 Director View profile
  2. Andrew Michael Frisby 2022-2026 Director View profile
  3. Edward Philip Anthony Sandall 2019-2020 Director View profile
  4. James John Peter Davies 2015-2026 Director View profile
  5. David Carl Sutcliffe 2009-2026 Director View profile
  6. Paul Charles Hardwick 2009-2026 Director View profile
  7. Richard Antony Negus 2007-2012 Director View profile
  8. Graeme Neil Bunn 2006-2022 Director View profile
  9. Simon Matthew Hall 2006-2026 Director View profile
  10. Neil Geoffrey Edwards 2000-2002 Director View profile
  11. Yaser Hachem Martini 1999-2008 Director View profile
  12. Robert Whittle 1995-2017 Director View profile
  13. Paul Geoffrey Newby 1995-2016 Director View profile
  14. John Alexander Nicholl 2015 Director View profile
  15. Barry John Gillham 2016 Director View profile
  16. William Mackenzie Graham 2008 Director View profile
  17. Martin Christopher Willis 2018 Director View profile
  18. Clive Frederic Barger 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1988

Ownership

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.

Group

  1. Fleurets Limited is controlled by Graham + Sibbald Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 · source: Companies House PSC register
  2. Graham + Sibbald Holdco Limited is controlled by Foresight Regional Investment V General Partner LLP
    Evidence
    active 25-50% voting · notified 2025-07-02 · source: Companies House PSC register
  3. Foresight Regional Investment V General Partner LLP is controlled by Foresight Company 1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-08 · source: Companies House PSC register
  4. Foresight Company 1 Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  5. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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
£2,161,426
Total assets
£2,179,281
Cash
£55,836
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 12Finance 6Property 5Tech and media 4

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.

Sources

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

Record details
Company number
02223330
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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