F3Develop Limited
Company 04621110 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Timothy Maton Director · appointed 2016
- Gavin John Gleave Director · appointed 2021
Directors past 6 years
- Timothy Maton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Timothy Maton Director · appointed 2016
- Gavin John Gleave Director · appointed 2021
Also govern a charity
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.
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
- F3Construct Limited 2 shared directors
- F3Group Limited 2 shared directors
- F3Invest Limited 2 shared directors
- FU3E Limited 2 shared directors
- F3People Limited 2 shared directors
- IWS Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04621110 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- F3Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F3Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F3Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F3Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F3Risk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - F3Regeneration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (7)
- Gavin John Gleave Director · appointed 2021
- Timothy Maton Director · appointed 2016
Show 5 former officers
- Harriet Butterfield Director · appointed 2013 · resigned 2014
- Duncan Peter Hughes Phillips Director · appointed 2009 · resigned 2012
- Graham Harrison Secretary · appointed 2002 · resigned 2012
- Robert John Hearnden Director · appointed 2002 · resigned 2022
- Daniel Mark Rowe Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record