Fitzwilton Investments Limited
Company 02548030 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
- Raymond James Crilly Director · appointed 2024
- David William James Roxburgh Director · appointed 1996
Directors past 6 years
- David William James Roxburgh Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Raymond James Crilly Director · appointed 2024
- David William James Roxburgh Director · appointed 1996
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
- Erne Holdings Limited 2 shared directors
- Wellworth Properties Limited 2 shared directors
Connected through a shared director
- Fitzwilton (U.K.) Limited 1 shared director
- Fitzwilton Property (U.K.) Limited 1 shared director
- Forteven Limited 1 shared director
- Corndrive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02548030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1990 |
| Address | FITZWILTON INVESTMENTS STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fitzwilton (Uk) Limited
ownership of shares 75-100% - Mr Peter John Goulandris ceased 2026 Bahamian
ownership of shares 50-75% as firm - Sir Anthony John O'Reilly ceased 2024 Irish
ownership of shares 25-50% as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitzwilton Finance (U.K.) Limited
75-100% shares · notified 2026-06-09
Officers (13)
- Raymond James Crilly Director · appointed 2024
- Raymond Crilly Secretary · appointed 2009
- David William James Roxburgh Director · appointed 1996
Show 10 former officers
- Nicholas Charles Jeal Director · appointed 2010 · resigned 2016
- Christopher Antony Palmer Director · appointed 2009 · resigned 2010
- Kevin Columba Mcgoran Director · resigned 1993
- Leonard John Patrick O'Hagan Director · resigned 1996
- John Ross Mccluskey Secretary · resigned 1993
- Gerard Hardman Director · resigned 2009
- Terence Vincent Secretary · resigned 2009
- Patrick John Dowling Director · resigned 1993
- James Stephen Mccarthy Director · resigned 1993
- Michael Sonia Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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