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Fitfactory Technology LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. James Moore 2023-2024 Director View profile
  2. Nicki Berrange 2023-2024 Director View profile
  3. Adrienne Gormley 2023-2023 Director View profile
  4. Jonathan Ridley-Holloway 2023-2023 Director View profile
  5. Robert Johnston 2022-2023 Director View profile
  6. Paul James Reardon 2022-2023 Director View profile
  7. Alan Edgar Walker 2022-2022 Director View profile
  8. Michael Schraps 2021-2021 Director View profile
  9. Alexander Paolo Knight 2021-2022 Director View profile
  10. Martin Rees 2021-2023 Director View profile
  11. Alasdair Gavin Pettigrew 2019-2020 Director View profile
  12. Thomas Benjamin Dawes 2016-2023 Director View profile
  13. Colin James Reardon 2008-2019 Director View profile
  14. William Cooper 2006-2008 Director View profile
  15. Anthony David Dunn 2008-2016 Secretary View profile
  16. Jane Louise Williamson 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2006

Ownership

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.

  • Everfield UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29

Group

  1. Fitfactory Technology LTD is controlled by Everfield UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register
  2. Everfield UK LTD is controlled by Everfield Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register
  3. Everfield Midco LTD is controlled by Everfield Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 · source: Companies House PSC register
  4. Everfield Holdings LTD is controlled by AQ Crossover Holdings LTD
    Evidence
    active 75-100% shares · notified 2022-04-27 · source: Companies House PSC register
  5. AQ Crossover Holdings LTD is controlled by Vincenzo La Ruffa
    Evidence
    active significant influence · notified 2023-10-19 · source: Companies House PSC register

Ultimately controlled by Vincenzo La Ruffa.

54 other companies 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.

Grants received

9 grants · £498,188 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £416,871 (7 grants)
  • Department for Science, Innovation and Technology · £81,317 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £31,1652022-07-05
  • Department for Science, Innovation and Technology £50,1522022-04-01
  • Department for Business, Energy and Industrial Strategy £41,9552022-04-01
  • Department for Business, Energy and Industrial Strategy £9,2232022-04-01
  • Department for Business, Energy and Industrial Strategy £-3,2562022-04-01
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.

3 directors on the board

3.1y median 2.2y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 8Finance 4Business services 1Health and social care 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.

Sources

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

Record details
Company number
05772975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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