Fundamentals Limited
Company 02939559 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
- Julie Wynne Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Hiscock, Alison, Dr Director · appointed 2023 · resigned 2026
- Geoffrey Baker Director · appointed 2024 · resigned 2026
- Martin Ansell Director · appointed 2019 · resigned 2026
- Thornley, Vincent Paul, Dr Director · appointed 2018 · 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.
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
- Wirral Hospice ST John's 1 shared director
- EA Technology Limited 1 shared director
- Wirral Hospice ST Johns Enterprises Limited 1 shared director
- Ferranti Tapchangers Limited 1 shared director
- Powerline Technologies LTD 1 shared director
- Powerline Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02939559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | CAPENHURST TECHNOLOGY PARK, CAPENHURST, CHESTER, CHESHIRE, CH1 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jonathan Nicholas Hiscock ceased 2026-01-12
25-50% shares, 25-50% voting · notified 2016-04-06 - EA Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerline Developments LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Ferranti Tapchangers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Ferranti Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Powerline Developments LTD ceased 2020-02-11
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (16)
- Julie Wynne Director · appointed 2026
Show 15 former officers
- Geoffrey Baker Director · appointed 2024 · resigned 2026
- Hiscock, Alison, Dr Director · appointed 2023 · resigned 2026
- Barbara Joanne Haigh Rosser Director · appointed 2021 · resigned 2023
- Martin Ansell Director · appointed 2019 · resigned 2026
- Martin Harris Director · appointed 2018 · resigned 2024
- John Humble Director · appointed 2018 · resigned 2024
- David Henry Bage Secretary · appointed 2018 · resigned 2024
- Thornley, Vincent Paul, Dr Director · appointed 2018 · resigned 2026
- Alison Hiscock Secretary · appointed 2016 · resigned 2019
- David Goodfellow Director · appointed 2006 · resigned 2011
- Hiscock, Jonathan Nicholas, Dr Secretary · appointed 2006 · resigned 2026
- Audrey Goodfellow Director · appointed 1994 · resigned 2006
- Susan Jeanette Hiscock Director · appointed 1994 · resigned 2006
- Christopher Robin Goodfellow Secretary · appointed 1994 · resigned 2009
- Nicholas John Hiscock Director · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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