Fitronics Limited
Company 04530620 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.
4 directors on the board
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
1.6y median 0.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2019 · resigned 2025
- Thomas James Withers Director · appointed 2023 · resigned 2025
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.
Tech and media 74Business services 13Finance 12Professional services 7Other services 5Arts and leisure 3Manufacturing 2Mining 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.
Related organisations
- Gladstone MRM Limited 4 shared directors
- Intelligent Counting Limited 4 shared directors
- XN Leisure Systems Limited 4 shared directors
- EZ-Runner Systems Limited 4 shared directors
- Havenstar Software Solutions Limited 4 shared directors
- Salon Software Solutions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04530620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Jonas Computing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 18 former officers
- Thomas James Withers Director · appointed 2023 · resigned 2025
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Darrell Peter Boxall Director · appointed 2019 · resigned 2025
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Daniel Haywood Director · appointed 2019 · resigned 2023
- Jemma Belghoul Secretary · appointed 2017 · resigned 2022
- Arthur Morris Director · appointed 2015 · resigned 2018
- Jeffrey Raymond Mackinnon Director · appointed 2015 · resigned 2018
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Scott Saklad Director · appointed 2011 · resigned 2015
- Farley Noble Secretary · appointed 2011 · resigned 2015
- Barry Alan Symons Director · appointed 2011 · resigned 2018
- Michael Andrew Hills Director · appointed 2009 · resigned 2010
- Justin Peter Mendleton Director · appointed 2008 · resigned 2010
- Simon Christian Moore Director · appointed 2008 · resigned 2011
- John Turner Rollins Director · appointed 2003 · resigned 2003
- Alister Richard Rollins Director · appointed 2002 · resigned 2011
- Bruce De Groote Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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