Fareshare 1ST Limited
Company 05412034 Active
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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
- Kristopher Bryant Gibbon-Walsh Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kristopher Bryant Gibbon-Walsh Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard King Director · appointed 2023 · resigned 2025
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 | 05412034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2005 |
| Address | WHITE COLLAR FACTORY BUILDING 3, FLOORS 1 & 2, 2 OLD STREET YARD, LONDON, EC1Y 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (1)
- Fareshare
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Celine Fanny Rich-Darley Secretary · appointed 2026
- Jolanta Magdalena Gallo Secretary · appointed 2025
- Kristopher Bryant Gibbon-Walsh Director · appointed 2025
Show 10 former officers
- Richard John Nixon Director · appointed 2024 · resigned 2025
- Richard King Director · appointed 2023 · resigned 2025
- George Wright Director · appointed 2023 · resigned 2024
- Crawford Lindsay Simpson Boswell Director · appointed 2012 · resigned 2023
- Anthony James Lowe Director · appointed 2007 · resigned 2010
- Alan John Coates Director · appointed 2006 · resigned 2013
- Andrew Street Director · appointed 2006 · resigned 2023
- Carol Sarah Dukes Director · appointed 2005 · resigned 2015
- Jane Miriam Sadler Director · appointed 2005 · resigned 2010
- Mark Alexander Paterson Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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