Family History Online Limited
Company 04395862 Active
Connected board network
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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.
1 directors on the board
- David Stuart Lambert Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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 | 04395862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2002 |
| Address | 2 PRIMROSE AVENUE, URMSTON, MANCHESTER, M41 0TY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62030 - Computer facilities management activities
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.
- The Federation of Family History Societies
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- David Stuart Lambert Director · appointed 2022
Show 6 former officers
- John Derek Napper Director · appointed 2014 · resigned 2022
- Doreen Holtermann Director · appointed 2009 · resigned 2014
- Harry Gordon Adshead Director · appointed 2006 · resigned 2009
- David Stuart Lambert Secretary · appointed 2004 · resigned 2022
- Geoffrey Tudor Riggs Director · appointed 2002 · resigned 2006
- Peter David Dewdney Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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