Fisita (UK) Limited
Company 03572997 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Fisita Foundation 2 shared directors
- Roadsafe 1 shared director
- The Road Safety Trust 1 shared director
- Reed Mobility Limited 1 shared director
- Odysseos Limited 1 shared director
- EUS Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03572997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1998 |
| Address | NEW MEAD BARN, WICKHAM HALL, HADHAM ROAD, BISHOP'S STORTFORD, CM23 1JG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Trine Uhrenholdt Director · appointed 2026
- David Foster Secretary · appointed 2025
- Edita Ubartaite Director · appointed 2025
- Silverstone, Benjamin Marcus, Dr Director · appointed 2025
- John Patrick Fox Director · appointed 2024
- Gradu, Mircea, Dr Director · appointed 2022
- Nicholas James Reed Director · appointed 2020
- Christopher James Mason Director · appointed 2014
Show 27 former officers
- Schmidtlin, Sophie, Mme Director · appointed 2023 · resigned 2025
- David Lee Schutt Director · appointed 2022 · resigned 2024
- Jolene Caroline Rebecca Foster Director · appointed 2020 · resigned 2022
- Richard Kenneth Gotch Director · appointed 2019 · resigned 2025
- Kathryn Milbourn Director · appointed 2019 · resigned 2025
- Siebertz, Karl, Dr Director · appointed 2018 · resigned 2020
- John Richard Graham Hutchins Director · appointed 2017 · resigned 2023
- Chris Borroni-Bird Director · appointed 2017 · resigned 2018
- Chris Borrroni-Bird Director · appointed 2017 · resigned 2017
- RéMi Bastien Director · appointed 2017 · resigned 2022
- Paul Mascarenas Director · appointed 2017 · resigned 2021
- Christopher James Mason Secretary · appointed 2014 · resigned 2025
- Laurent Jean Michel Benoit Director · appointed 2014 · resigned 2017
- Helen Lycett Secretary · appointed 2014 · resigned 2014
- James Edward Robertson Director · appointed 2011 · resigned 2017
- Nicholas Dudley Vaughan Director · appointed 2007 · resigned 2010
- Huss, Christoph, Dip Ing Director · appointed 2007 · resigned 2014
- Jacques Lacambre Director · appointed 2006 · resigned 2012
- Daniel Hancock Director · appointed 2003 · resigned 2010
- David Anthony Crolla Director · appointed 2003 · resigned 2007
- Motoo Suzuki Director · appointed 2000 · resigned 2006
- Philippe Ventre Director · appointed 2000 · resigned 2006
- Schmidt, Jack William, Dr Director · appointed 1998 · resigned 2000
- Breuer, Bert Joachim, Professor Dr Director · appointed 1998 · resigned 2006
- Ian Dickie Secretary · appointed 1998 · resigned 2013
- Robert Francis Howard Jones Director · appointed 1998 · resigned 2004
- James Mcknight Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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