Fabsec Limited
Company 04153086 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
- Matthew Palmer Director · appointed 2023
- Dan Thompson Director · appointed 2021
- Philip Mark Norris Director · appointed 2020
4.8y median 5.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Dan Thompson Director · appointed 2021
Portfolio (2)
- Matthew Palmer Director · appointed 2023
- Philip Mark Norris Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Business services 1Finance 1Professional services 1
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.
Connected through a shared director
- William Hare Limited 1 shared director
- W. & J. Leigh Trustees Limited 1 shared director
- Cellshield Limited 1 shared director
- William Hare Group Limited 1 shared director
- Westbury Structures Limited 1 shared director
- Cellbeam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04153086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2001 |
| Address | UNIT 516 AVENUE E EAST, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Severfield PLC
25-50% shares, 25-50% voting · notified 2024-04-17 - Sherwin-Williams UK Limited
25-50% shares, 25-50% voting · notified 2024-04-17 - William Hare Limited
25-50% shares, 25-50% voting · notified 2024-04-17
Officers (27)
- Matthew Palmer Director · appointed 2023
- Dan Thompson Director · appointed 2021
- Philip Mark Norris Director · appointed 2020
Show 24 former officers
- David Hanson Director · appointed 2023 · resigned 2024
- Jonathan Paul Clemens Director · appointed 2015 · resigned 2023
- Nigel Pickard Director · appointed 2013 · resigned 2014
- Paul Thompson Director · appointed 2013 · resigned 2013
- Gordon Bell Director · appointed 2012 · resigned 2014
- Roger Justin Williams Director · appointed 2011 · resigned 2023
- Randall, Derek, Prof Director · appointed 2010 · resigned 2021
- Mick Maloney Director · appointed 2009 · resigned 2014
- Ian Chamberlain Secretary · appointed 2008 · resigned 2009
- Richard Smith White Director · appointed 2007 · resigned 2009
- Brian William Hick Director · appointed 2007 · resigned 2009
- Gary Farnell Director · appointed 2007 · resigned 2009
- Paul Clayton Director · appointed 2007 · resigned 2011
- Alan Todd Director · appointed 2003 · resigned 2014
- David Michael William Hodgkiss Director · appointed 2003 · resigned 2020
- Thomas Gerard Haughey Director · appointed 2002 · resigned 2013
- Philip Toczek Director · appointed 2001 · resigned 2007
- Malcolm Snowball Director · appointed 2001 · resigned 2012
- Thomas Guy Goldberg Director · appointed 2001 · resigned 2003
- David Lawson Director · appointed 2001 · resigned 2003
- Peter Arthur Emerson Director · appointed 2001 · resigned 2002
- PL Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2008
- Gareth James Hopkins Director · appointed 2001 · resigned 2001
- Ian Michael Gilbert Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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