Fife Resources Limited
Company 03450569 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.
1 directors on the board
- Thomas Main Paterson Director · appointed 2006
Directors past 6 years
- Thomas Main Paterson Director · appointed 2006
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
- Patersons of Greenoakhill Limited 1 shared director
- Gartsherrie Engineering Limited 1 shared director
- Patersons Waste Management Limited 1 shared director
- Precon Blocks Limited 1 shared director
- Kinross Computer Systems Limited 1 shared director
- Loganbridge LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03450569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1997 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Patersons of Greenoakhill Limited
75-100% shares · notified 2016-04-06
Officers (12)
- James Andrew Stickler Secretary · appointed 2011
- Thomas Main Paterson Director · appointed 2006
Show 10 former officers
- Allan Bowie Secretary · appointed 2008 · resigned 2010
- William Paterson Director · appointed 2002 · resigned 2022
- James Richardson Secretary · appointed 2002 · resigned 2008
- Simon Hugh Cadman Marriot Director · appointed 2000 · resigned 2002
- R & R Urquhart Corporate-secretary · appointed 2000 · resigned 2002
- John Theobald Director · appointed 2000 · resigned 2002
- Colin Douglas Richardson Whittle Director · appointed 2000 · resigned 2002
- Vincent Simmons Director · appointed 1999 · resigned 2000
- Brian Melvyn Wides Director · appointed 1997 · resigned 2000
- Peter Michael Boycott Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record