Fenner Enerka Holdings UK Limited
Company 03472752 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.
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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
- Andrew Maitland Caley Director · appointed 2001
- Richard John Perry Director · appointed 2001
Directors past 6 years
- Andrew Maitland Caley Director · appointed 2001
- Richard John Perry Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Andrew Maitland Caley Director · appointed 2001
- Richard John Perry Director · appointed 2001
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cromwell Rubber Company Limited 2 shared directors
Connected through a shared director
- Vulcanisers International Limited 1 shared director
- Fenner Pension Scheme Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03472752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1997 |
| Address | HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0PW |
| Accounts next due | 30/06/2009 |
| Accounts last made up | 31/08/2007 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Andrew Maitland Caley Director · appointed 2001
- Debra Bradbury Secretary · appointed 2001
- Richard John Perry Director · appointed 2001
Show 9 former officers
- Michael John Teacher Director · appointed 2001 · resigned 2001
- Christopher Joseph Parratt Secretary · appointed 2001 · resigned 2001
- James Philip Wragg Director · appointed 2001 · resigned 2001
- Simon Marsden Director · appointed 1997 · resigned 2001
- Hendrik Reijneker Director · appointed 1997 · resigned 2001
- Woodrow Ted Minick Secretary · appointed 1997 · resigned 2001
- Kenneth John Chave Director · appointed 1997 · resigned 2000
- Laurence Cant Director · appointed 1997 · resigned 2001
- Wayne G Bowser Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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