FAS Capital Limited
Company 03474691 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.
3 directors on the board
- Alex Peter Douglas Mccarthy Director · appointed 2018
- Isobel Ellen Valeria Laughton Director · appointed 2018
- Geoffrey Willis Director · appointed 2018
Directors past 6 years
- Alex Peter Douglas Mccarthy Director · appointed 2018
- Isobel Ellen Valeria Laughton Director · appointed 2018
- Geoffrey Willis Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alex Peter Douglas Mccarthy Director · appointed 2018
- Isobel Ellen Valeria Laughton Director · appointed 2018
- Geoffrey Willis Director · appointed 2018
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
- General Asset Management Limited 3 shared directors
- General Asset Management Leasing LTD 3 shared directors
- Nexus Funding LTD 3 shared directors
- Accredo Group Limited 3 shared directors
- General Asset Management Bond CO 1 LTD 2 shared directors
Connected through a shared director
- Mill Green House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03474691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1997 |
| Address | MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) 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.
- Glen Scott Garton ceased 2018-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Philip Markham Chesterfield ceased 2018-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Hugh Reynolds ceased 2018-05-24
25-50% voting · notified 2016-04-06 - Stratford Edward Hamilton ceased 2018-05-24
25-50% voting · notified 2016-04-06 - Nexus Funding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - SIP Trustees Limited ceased 2018-05-24
50-75% voting · notified 2016-04-06
Officers (6)
- Alex Peter Douglas Mccarthy Director · appointed 2018
- Isobel Ellen Valeria Laughton Director · appointed 2018
- Geoffrey Willis Director · appointed 2018
Show 3 former officers
- Philip Markham Chesterfield Secretary · appointed 1998 · resigned 2018
- Glen Scott Garton Director · appointed 1998 · resigned 2018
- Richard Henry Basden Holme Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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