Fayton Limited
Company 03926163 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Gibson Director · appointed 2000
- David Robert Laliberte Director · appointed 2026
Directors past 6 years
- David Gibson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- David Gibson Director · appointed 2000
- David Robert Laliberte Director · appointed 2026
Left in the last 12 months
- Tanya Maria O'Carroll Director · appointed 2015 · 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
- Craybrooke Limited 2 shared directors
Connected through a shared director
- Lordstone Investments Limited 1 shared director
- Laguna Beach & Golf Resorts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03926163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2000 |
| Address | FLAT 1 SATCHFIELD COURT, SATCHFIELD CRESCENT, BRISTOL, BS10 7AY |
| 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.
- Victoria Alice Laliberte
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-23
Officers (19)
- David Robert Laliberte Director · appointed 2026
- David Gibson Director · appointed 2000
Show 17 former officers
- Tanya Maria O'Carroll Director · appointed 2015 · resigned 2026
- Anthony Daniel O'Mahony Director · appointed 2013 · resigned 2015
- Stewart John Davies Director · appointed 2013 · resigned 2013
- OAK Directors (IOM) Limited Corporate-director · appointed 2010 · resigned 2026
- David Alexander Boothman Director · appointed 2010 · resigned 2013
- Mandale Limited Corporate-director · appointed 2009 · resigned 2010
- Li Li Cheung Director · appointed 2009 · resigned 2010
- Piton Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2019
- John Millen Gallacher Director · appointed 2006 · resigned 2009
- Oakfield Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Rodney Russel Ramsden Secretary · appointed 2005 · resigned 2006
- Illeana Katrina Perez Bradley Director · appointed 2003 · resigned 2005
- Elizabeth Mary Gumbley Director · appointed 2003 · resigned 2005
- Irene Mary Morrison Secretary · appointed 2001 · resigned 2002
- Bertram Arthur Reginald Newton Director · appointed 2000 · resigned 2003
- Anne Ryan Secretary · appointed 2000 · resigned 2000
- Edmund Patrick Harty Barber Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record