Fabian Capital Limited
Company 05070642 Active
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.
3 directors on the board
- James Robert Charles Goldsmith Director · appointed 2005
- James Luke Edmund Beazer Director · appointed 2005
- Mark Benedict Holdsworth Director · appointed 2005
Directors past 6 years
- James Robert Charles Goldsmith Director · appointed 2005
- James Luke Edmund Beazer Director · appointed 2005
- Mark Benedict Holdsworth Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- James Robert Charles Goldsmith Director · appointed 2005
- Mark Benedict Holdsworth Director · appointed 2005
Portfolio (1)
- James Luke Edmund Beazer Director · appointed 2005
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.
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.
Connected through a shared director
- Regina Management Limited 1 shared director
- Simply Crafted Urban Mesh Developments Limited 1 shared director
- Simply Crafted Investments Margate LTD 1 shared director
- Somerset Farm Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05070642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2004 |
| Address | SUTTON GATE BARLAVINGTON LANE, SUTTON, PULBOROUGH, WEST SUSSEX, RH20 1PN |
| 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.
- Mark Benedict Holdsworth
75-100% shares · notified 2016-12-04
Officers (8)
- James Robert Charles Goldsmith Director · appointed 2005
- James Luke Edmund Beazer Director · appointed 2005
- Mark Benedict Holdsworth Director · appointed 2005
Show 5 former officers
- Laura Jane Acton Secretary · appointed 2006 · resigned 2010
- Charlotte Catherine Lucy Steventon Secretary · appointed 2005 · resigned 2006
- Peter Willem Krens Director · appointed 2005 · resigned 2015
- Claire Marjorie Louise Cummings Secretary · appointed 2004 · resigned 2006
- Sandra Joy Bishop Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record