The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fiveteam Limited

Company 04461728 Active

Connected board network

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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.

2
directors on the board
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Property 10Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04461728
StatusActive
TypePrivate Limited Company
Incorporated14/06/2002
AddressGROUND FLOOR OFFICES, SAIL LOFT C/O LAWSON & PARTNERS, BATTLESBRIDGE HARBOUR, WICKFORD, ESSEX, SS11 8TR
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (6)

  • Alison Fiona Meek British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Janet Lucy Gibson British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Keith Denis Lewis Beresford ceased 2018 British
    ownership of shares 75-100%
  • David Ross Andrews (As Executor of the Late Keith Beresford) ceased 2020 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Ross Andrews ceased 2021 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Julian Jon Mann ceased 2021 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (5)

Show 3 former officers

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

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