Company
Fasfa Limited
Fasfa Limited is an active UK company (number 04056795), incorporated 2000, with 6 current directors including Frank Anthony Jamie Osborne and Julie Ann Waites. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Matthew Edward Renshaw 2023-2024 View profile
- Derek Collinson 2013-2021 View profile
- Harald Nissen 2013-2020 View profile
- Andrew Keith Weightman 2011-2023 View profile
- Paul Robert Styche 2011-2013 View profile
- Francisco Jose Rodriguez 2011-2013 View profile
- Johan Oksholen 2011-2013 View profile
- John Alexander Rutherford 2011-2019 View profile
- Andrew Mark Naylor 2003-2009 View profile
- Steven David Thompson 2003-2004 View profile
- Laurie Edward Little 2003-2006 View profile
- Mortan Hammer Johannesen 2001-2011 View profile
- Eivind Volstad 2001-2011 View profile
- Arni Joensen 2000-2005 View profile
- Brett Stephen Aisthorpe 2000-2002 View profile
- Anthony John Alexander Scatterty 2000-2004 View profile
- Peter Doswell 2000-2011 View profile
- Magni Thor Geirsson 2000-2005 View profile
- Thomas Darwood 2000-2002 View profile
- Gustaf Baldvinsson 2000-2011 View profile
- Thomas Wilson Boyd 2000-2011 View profile
- Michael Patrick Curley 2000-2003 View profile
- John Howard Williams 2000-2004 View profile
- Richard Bagnall Vernon 2000-2006 View profile
- Malcolm Peter Large 2019-2021 View profile
- John Alexander Rutherford 2013-2019 View profile
- Julie Snowden 2011-2013 View profile
- Timothy John Cartwright-Taylor 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2000
Ownership
Owned by (3) 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.
- Julie Ann Waites
significant influence · notified 2021-09-27 - confirmed: also a director of this company - John Alexander Rutherford ceased 2019-03-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Peter Large ceased 2021-11-22
significant influence · notified 2019-03-20
Group
- Fasfa Limited
is controlled by Julie Ann Waites
Evidence
active significant influence · notified 2021-09-27 · source: Companies House PSC register
Ultimately controlled by Julie Ann Waites.
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
- £22,419
- Total assets
- £46,019
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £22,419 |
| 2026-03-31 | Not reported | £22,419 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
6 directors on the board
- Frank Anthony Jamie Osborne Director · appointed 2024
- Julie Ann Waites Director · appointed 2021
- Sturlaugur Haraldsson Director · appointed 2011
- Lee Smales Director · appointed 2000
- Andy Hunter Director · appointed 2021
- Jogvan Hansen Director · appointed 2011
Directors past 6 years
- Sturlaugur Haraldsson Director · appointed 2011
- Lee Smales Director · appointed 2000
- Jogvan Hansen Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Sturlaugur Haraldsson Director · appointed 2011
- Andy Hunter Director · appointed 2021
- Jogvan Hansen Director · appointed 2011
Portfolio (3)
- Frank Anthony Jamie Osborne Director · appointed 2024
- Julie Ann Waites Director · appointed 2021
- Lee Smales Director · appointed 2000
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04056795
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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