First Call Factors Limited
Company 04726866 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.
2 directors on the board
- Paul Anthony Hendy Director · appointed 2003
- Martin Paul Reay Director · appointed 2025
Directors past 6 years
- Paul Anthony Hendy Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Hendy Director · appointed 2003
- Martin Paul Reay Director · appointed 2025
Left in the last 12 months
- Jonathan Michael Moritz Director · appointed 2015 · 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.
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
- Hendy Holdings Limited 2 shared directors
- Hendy Lennox Commercial Vehicles Limited 2 shared directors
- Hendy Lennox Trucks Limited 2 shared directors
- Hendy Group Limited 2 shared directors
- Hendy Lennox Vehicle Contracts Limited 2 shared directors
- Gentrac Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04726866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2003 |
| Address | HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hendy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Martin Paul Reay Director · appointed 2025
- John Hendy Secretary · appointed 2024
- Paul Anthony Hendy Director · appointed 2003
Show 5 former officers
- Jonathan Michael Moritz Director · appointed 2015 · resigned 2025
- Brian Frederick Hendy Director · appointed 2003 · resigned 2016
- Stephen Vinton Hendy Director · appointed 2003 · resigned 2016
- Colin Moir Secretary · appointed 2003 · resigned 2024
- Norman Hendy Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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