Network
The large node is A F Fasteners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Elena Stolyarova 2012-2017 View profile
- Andrew James Bennett 2011-2014 View profile
- Ian Nolleth 2004-2011 View profile
- Nicholas Arthur Dean 2001-2004 View profile
- Julia Ann Swann 2001-2004 View profile
- Phyllis Magdalene Dean 1998-2004 View profile
- Arthur William Dean 1998-2004 View profile
- Ronald Thomas Orams 1998-2002 View profile
- Phillip Arthur Dean 1998-2004 View profile
- Pamela Rix 2004-2009 View profile
- Neil Kippax 2004-2013 View profile
- Lester Gerald Dean 1998-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/01/1998
Ownership
Owned by (2) 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.
- Sebastien Bernard Joel Moerman ceased 2023-05-03
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Horizon Ventures Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- A F Fasteners Limited
is controlled by Sebastien Bernard Joel Moerman
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2023-05-03 · source: Companies House PSC register
Ultimately controlled by Sebastien Bernard Joel Moerman.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,672,847
- Total assets
- £3,001,794
- Cash
- £35,425
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Elizabeth Ann Mckay Director · appointed 2021
- Rosemary Grace Director · appointed 2014
- Andrew James Sargeant Director · appointed 2014
Directors past 6 years
- Rosemary Grace Director · appointed 2014
- Andrew James Sargeant Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Ann Mckay Director · appointed 2021
- Rosemary Grace Director · appointed 2014
- Andrew James Sargeant Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03498267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data