A F Fasteners Limited
Company 03498267 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stainless Plating Limited 3 shared directors
- UFC Aerospace Europe Limited 3 shared directors
- FMT Aerospace Limited 3 shared directors
- Atlantic Precision Engineering Limited 2 shared directors
- Edger 201 Limited 2 shared directors
- Stainless Plating Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03498267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1998 |
| Address | 14-15 GLOSSOP BROOK, BUSINESS PARK GLOSSOP BROOK ROAD, GLOSSOP, DERBYSHIRE, SK13 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miss Francoise Camille Bougourd British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Sebastien Bernard Joel Moerman ceased French
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Jonathan Robbins ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust significant influence or control as trust - Horizon Ventures Limited ceased
ownership of shares 75-100%
Officers (16)
- Mckay, Elizabeth Ann Director · appointed 2021
- Mckay, Elizabeth Ann Secretary · appointed 2019
- Grace, Rosemary Director · appointed 2014
- Sargeant, Andrew James Director · appointed 2014
- Stolyarova, Elena Former Director · appointed 2012 · resigned 2017
- Bennett, Andrew James Former Director · appointed 2011 · resigned 2014
- Nolleth, Ian Former Director · appointed 2004 · resigned 2011
- RIX, Pamela Former Secretary · appointed 2004 · resigned 2009
- Kippax, Neil Former Secretary · appointed 2004 · resigned 2013
- Dean, Nicholas Arthur Former Director · appointed 2001 · resigned 2004
- Swann, Julia Ann Former Director · appointed 2001 · resigned 2004
- Dean, Lester Gerald Former Secretary · appointed 1998 · resigned 2004
- Dean, Phyllis Magdalene Former Director · appointed 1998 · resigned 2004
- Dean, Arthur William Former Director · appointed 1998 · resigned 2004
- Orams, Ronald Thomas Former Director · appointed 1998 · resigned 2002
- Dean, Phillip Arthur Former Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record