Fresh Tracks Holdings Limited
Company 03346937 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Michael Andrew Webb-Jones Director · appointed 2021
- Sally Anne Webb Director · appointed 2011
Directors past 6 years
- Sally Anne Webb Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Michael Andrew Webb-Jones Director · appointed 2021
Portfolio (1)
- Sally Anne Webb Director · appointed 2011
Left in the last 12 months
- Carolyn Carruthers Webb Director · appointed 2009 · 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.
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
- ST Annes Pier Company Limited 1 shared director
- ST Annes Metal Pier CO Limited 1 shared director
- Greyland Holding CO Limited 1 shared director
- ST Annes Pier (CAR Park) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03346937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1997 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 25/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Annes Pier Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Michael Andrew Webb-Jones Director · appointed 2021
- Sally Anne Webb Director · appointed 2011
Show 11 former officers
- Carolyn Carruthers Webb Director · appointed 2009 · resigned 2026
- Chris Christou Secretary · appointed 2009 · resigned 2026
- Gavin Lewis Garside Director · appointed 2002 · resigned 2008
- Jennifer Christine Garside Director · appointed 2002 · resigned 2008
- Carol Monaghan Secretary · appointed 1999 · resigned 2002
- Denise Sinclair Secretary · appointed 1999 · resigned 2009
- David Anthony Webb Director · appointed 1998 · resigned 2015
- William Joseph Alfred Reynolds Director · appointed 1998 · resigned 1999
- Paul Caddy Director · appointed 1997 · resigned 2009
- Susan Hogg Director · appointed 1997 · resigned 2001
- George Keith Holden Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record