Factair Holdings Limited
Company 05046708 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.
3 directors on the board
- Emily Clare Gonen Director · appointed 2014
- Helen Louise Coleman Director · appointed 2009
- Nitzan Gonen Director · appointed 2014
Directors past 6 years
- Emily Clare Gonen Director · appointed 2014
- Helen Louise Coleman Director · appointed 2009
- Nitzan Gonen Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Emily Clare Gonen Director · appointed 2014
- Helen Louise Coleman Director · appointed 2009
- Nitzan Gonen Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cobago Limited 3 shared directors
Connected through a shared director
- Factair Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05046708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2004 |
| Address | 49 BOSS HALL ROAD, IPSWICH, SUFFOLK, IP1 5BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Cobago Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Factair Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Emily Clare Gonen Director · appointed 2014
- Nitzan Gonen Director · appointed 2014
- Helen Louise Coleman Director · appointed 2009
- James Nathan Coleman Secretary · appointed 2004
Show 11 former officers
- Geoffrey Frederick Webb Director · appointed 2009 · resigned 2014
- Wendy Anne Ball Director · appointed 2009 · resigned 2024
- Ann Christine Wakeman Director · appointed 2009 · resigned 2014
- Wendy Jane Harris Director · appointed 2009 · resigned 2014
- Lindsay Diane Webb Director · appointed 2009 · resigned 2014
- Kevin Timothy Ball Director · appointed 2004 · resigned 2024
- Clive Spencer Wakeman Director · appointed 2004 · resigned 2014
- Stuart James Harris Director · appointed 2004 · resigned 2014
- Geoff Webb Associates Limited Corporate-director · appointed 2004 · resigned 2009
- Andrew Stewart Tubb Secretary · appointed 2004 · resigned 2004
- Keith James Vincent Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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