Fabyc House Limited
Company 03258917 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.
Sign in, freeBoard 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
- John Laurence Meltzer Director · appointed 2020
- Graham Richard Weller Director · appointed 2013
- Stephen Peter Williams Director · appointed 2023
- John Mark Channon Director · appointed 2008
- Susan Murray Director · appointed 2004
- Marianne Louise Kadan Director · appointed 2024
Directors past 6 years
- Graham Richard Weller Director · appointed 2013
- John Mark Channon Director · appointed 2008
- Susan Murray Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Graham Richard Weller Director · appointed 2013
- Susan Murray Director · appointed 2004
- Marianne Louise Kadan Director · appointed 2024
Portfolio (3)
- John Laurence Meltzer Director · appointed 2020
- Stephen Peter Williams Director · appointed 2023
- John Mark Channon Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Judith Natalie Le Vesconte Whiteley Director · appointed 2001 · resigned 2025
- Yvonne Anne Le Vesconte Edwards Director · appointed 2007 · 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
- 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.
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
- KEW Community Trust 1 shared director
- Integrated Neurological Services 1 shared director
- Prometheanix Limited 1 shared director
- Strandwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03258917 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/09/1996 |
| Address | 7 FABYC HOUSE, CUMBERLAND ROAD, RICHMOND, SURREY, TW9 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Marianne Louise Kadan Director · appointed 2024
- Stephen Peter Williams Director · appointed 2023
- John Laurence Meltzer Director · appointed 2020
- Graham Richard Weller Director · appointed 2013
- John Mark Channon Director · appointed 2008
- Susan Murray Director · appointed 2004
Show 12 former officers
- Judith Anne Cummins Director · appointed 2017 · resigned 2018
- Lucie Bailey Director · appointed 2015 · resigned 2018
- Jonathan Mark Ashton Director · appointed 2008 · resigned 2015
- Barry Johnson Director · appointed 2007 · resigned 2009
- Yvonne Anne Le Vesconte Edwards Director · appointed 2007 · resigned 2026
- Charles Raymond Evans Director · appointed 2006 · resigned 2017
- Cecile Le Vesconte Channon Director · appointed 2004 · resigned 2021
- Judith Natalie Le Vesconte Whiteley Director · appointed 2001 · resigned 2025
- Michael Townsley Channon Director · appointed 1996 · resigned 2000
- Beryl Lillian Sedgwick Director · appointed 1996 · resigned 2004
- Anthony Walmsley Sedgwick Director · appointed 1996 · resigned 2006
- Robina Helen Maguire Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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