Fenn Brook Consultancy Limited
Company 04653842 Active - Proposal to Strike off
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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
- Mark Bates Director · appointed 2005
20.9y median 20.9y
average tenure
20.9y
longest tenure
Directors past 6 years
- Mark Bates Director · appointed 2005
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 | 04653842 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 31/01/2003 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Mark Bates
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalton House Appliances Limited
50-75% shares · notified 2016-04-06
Officers (4)
- Lorraine Bates Secretary · appointed 2005
- Mark Bates Director · appointed 2005
Show 2 former officers
- Russell Mark Ford Director · appointed 2003 · resigned 2005
- Belinda Maria Ford Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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