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Fisita (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fisita (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Schmidtlin, Sophie, Mme 2023-2025 Director View profile
  2. David Lee Schutt 2022-2024 Director View profile
  3. Jolene Caroline Rebecca Foster 2020-2022 Director View profile
  4. Richard Kenneth Gotch 2019-2025 Director View profile
  5. Kathryn Milbourn 2019-2025 Director View profile
  6. Dr Karl Siebertz 2018-2020 Director View profile
  7. John Richard Graham Hutchins 2017-2023 Director View profile
  8. Chris Borroni-Bird 2017-2018 Director View profile
  9. Chris Borrroni-Bird 2017-2017 Director View profile
  10. RéMi Bastien 2017-2022 Director View profile
  11. Paul Mascarenas 2017-2021 Director View profile
  12. Laurent Jean Michel Benoit 2014-2017 Director View profile
  13. James Edward Robertson 2011-2017 Director View profile
  14. Nicholas Dudley Vaughan 2007-2010 Director View profile
  15. Huss, Christoph, Dip Ing 2007-2014 Director View profile
  16. Jacques Lacambre 2006-2012 Director View profile
  17. Daniel Hancock 2003-2010 Director View profile
  18. David Anthony Crolla 2003-2007 Director View profile
  19. Motoo Suzuki 2000-2006 Director View profile
  20. Philippe Ventre 2000-2006 Director View profile
  21. Dr Jack William Schmidt 1998-2000 Director View profile
  22. Professor Dr Bert Joachim Breuer 1998-2006 Director View profile
  23. Robert Francis Howard Jones 1998-2004 Director View profile
  24. James Mcknight 1998-2002 Director View profile
  25. Christopher James Mason 2014-2025 Secretary View profile
  26. Helen Lycett 2014-2014 Secretary View profile
  27. Ian Dickie 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1998

Group

No further corporate or individual controller is recorded above Fisita (UK) Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£215,363
Total assets
£329,729
Cash
£42,108
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

3.8y median 1.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

Left in the last 12 months

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.

Education 3Professional services 3Business services 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03572997
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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