Fully Furnished Limited

Company 03916370 Active - Proposal to Strike off

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.

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.

1 directors on the board

Stephen Philip Russell Director · appointed 2000

26.5y median 26.5y

average tenure

26.5y

longest tenure

Directors past 6 years

Stephen Philip Russell Director · appointed 2000

First-time vs portfolio directors

First-time (1)

Stephen Philip Russell Director · appointed 2000

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03916370
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	31/01/2000
Address	MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
Accounts next due	30/06/2025
Accounts last made up	30/09/2023

Industry (SIC)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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.

Stephen Philip Russell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Officers (5)

Stephen Philip Russell Director · appointed 2000
Geraldine Ann Russell Secretary · appointed 2000

Show 3 former officers

John Allan Flewitt Director · appointed 2015 · resigned 2016
Alec James Watt Director · appointed 2009 · resigned 2012
Online Nominees Limited Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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