Fiscal Engineers Limited
Company 03912724 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
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- David Andrew Jones Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Progeny Wealth Limited 3 shared directors
- Carbon Financial Partners Limited 3 shared directors
- Wilfred T. FRY (Personal Financial Planning) Limited 2 shared directors
- Gibbs Denley Financial Services Limited 2 shared directors
- Progeny Asset Management Limited 2 shared directors
- Progeny Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03912724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2000 |
| Address | 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Shane Darren Mullins ceased 2023-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Officers (23)
- John Barry William Francis Director · appointed 2026
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
Show 20 former officers
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- David Andrew Jones Director · appointed 2024 · resigned 2026
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Anthony Nicholas Hambleton Director · appointed 2022 · resigned 2024
- Colin Richard Shaw Director · appointed 2019 · resigned 2023
- Wayne Russell Cox Director · appointed 2015 · resigned 2022
- James Alexander Philip Dickens Director · appointed 2013 · resigned 2015
- Ian Roger Summerton Director · appointed 2010 · resigned 2015
- Charlotte Ann Mullins Secretary · appointed 2010 · resigned 2023
- Graeme Stephen Ballantyne Director · appointed 2007 · resigned 2019
- Virginia Anne Marlow Bolton Director · appointed 2005 · resigned 2008
- Martin Edward Walker Secretary · appointed 2002 · resigned 2009
- John Christopher Hebblethwaite Director · appointed 2001 · resigned 2001
- Jonathan Paul David Shearman Secretary · appointed 2000 · resigned 2005
- Shane Darren Mullins Director · appointed 2000 · resigned 2025
- Elizabeth Faith Leeming Secretary · appointed 2000 · resigned 2000
- Steven John Leeming Director · appointed 2000 · resigned 2000
- Marion Leeming Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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