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Company · Warrington

Fideliti LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fideliti LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £63,744 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Childcare Voucher Scheme Buyer: United Lincolnshire Teaching Hospitals NHS Trust £63,744 2026-06-16 CPV 66000000 Source: Contracts Finder

    Scheme to vouchers to pay for Childcare

  • Provision of Childcare Vouchers Buyer: West Midlands Fire and Rescue Authority Value not published Date not published Source: Find a Tender

    Contract for the provision of tax-free childcare vouchers for parents on the pre-2018 scheme. Contract value includes supplier's management fee and voucher values to be funded through employee salary sacrifice.

  • Childcare Voucher Scheme Buyer: Lincolnshire Partnership NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Provision of childcare vouchers via Payroll

  • Childcare Voucher Scheme Buyer: United Lincolnshire Teaching Hospitals NHS Trust Value not published Date not published Source: Find a Tender

    Provision of childcare vouchers via Payroll

  • Childcare Voucher Scheme Buyer: Lincolnshire Community Health Services NHS Trust Value not published Date not published Source: Find a Tender

    Provision of childcare vouchers via Payroll

About

What it does
Other business support service activities n.e.c.
Incorporated
11/05/2005
Registered office
Warrington

Ownership

Owned by (2) 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.

  • Geoffrey Whittaker
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Joanne Louise Whittaker
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Fideliti LTD is controlled by Geoffrey Whittaker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey Whittaker.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,124,193
Total assets
£5,108,662
Cash
£282,969
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,071,422

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

21.2y median 21.2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Arts and leisure 4Property 4Business services 2Professional services 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05449511
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data