47 Fassett Road Limited
Company 03682961 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
- James Thurston Director · appointed 2018
- Lukas Pytel Director · appointed 2013
- James Towt Director · appointed 2024
Directors past 6 years
- James Thurston Director · appointed 2018
- Lukas Pytel Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- James Towt Director · appointed 2024
Portfolio (2)
- James Thurston Director · appointed 2018
- Lukas Pytel Director · appointed 2013
Also govern a charity
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.
Connected through a shared director
- Halstead ST Andrew's School Trust Limited 1 shared director
- Czech School Surrey CIC 1 shared director
- AJE Assessments and Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03682961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | 47 FASSETT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lukas Pytel
25-50% shares, appoints directors · notified 2016-04-06
Officers (13)
- James Towt Director · appointed 2024
- James Thurston Director · appointed 2018
- Lukas Pytel Director · appointed 2013
Show 10 former officers
- Georgina Kirsten Andrup Director · appointed 2007 · resigned 2009
- Joshua Paul Pert Director · appointed 2003 · resigned 2009
- Todd Spencer Derbyshire Secretary · appointed 2003 · resigned 2009
- Ian Samuel John Alexander Cromie Director · appointed 2001 · resigned 2024
- Sophie Walker Director · appointed 2001 · resigned 2003
- Guenaelle Holloway Secretary · appointed 2000 · resigned 2001
- Fiona Mary Temby Secretary · appointed 2000 · resigned 2003
- Hisham Rashed Director · appointed 1998 · resigned 1999
- Helen Kean Secretary · appointed 1998 · resigned 1999
- Rupert Holloway Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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