Fitfactory Technology LTD
Company 05772975 Active
Connected board network
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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
- Jason Pritchard Director · appointed 2021
- Scott Ryan Saklad Director · appointed 2024
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jason Pritchard Director · appointed 2021
Portfolio (2)
- Scott Ryan Saklad Director · appointed 2024
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
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.
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
- Myknowledgemap Limited 2 shared directors
- Trade Interchange Limited 2 shared directors
Connected through a shared director
- Appstation Limited 1 shared director
- Bluebird IT Limited 1 shared director
- Depotnet LTD 1 shared director
- CIM Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05772975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | FUSION HIVE, NORTH SHORE ROAD, STOCKTON-ON-TEES, TS18 2NB |
| 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.
- Everfield UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Officers (19)
- Scott Ryan Saklad Director · appointed 2024
- Toby Samuel Peter Barnes-Yallowley Director · appointed 2024
- Jason Pritchard Director · appointed 2021
Show 16 former officers
- James Moore Director · appointed 2023 · resigned 2024
- Nicki Berrange Director · appointed 2023 · resigned 2024
- Adrienne Gormley Director · appointed 2023 · resigned 2023
- Jonathan Ridley-Holloway Director · appointed 2023 · resigned 2023
- Robert Johnston Director · appointed 2022 · resigned 2023
- Paul James Reardon Director · appointed 2022 · resigned 2023
- Alan Edgar Walker Director · appointed 2022 · resigned 2022
- Michael Schraps Director · appointed 2021 · resigned 2021
- Alexander Paolo Knight Director · appointed 2021 · resigned 2022
- Martin Rees Director · appointed 2021 · resigned 2023
- Alasdair Gavin Pettigrew Director · appointed 2019 · resigned 2020
- Thomas Benjamin Dawes Director · appointed 2016 · resigned 2023
- Colin James Reardon Director · appointed 2008 · resigned 2019
- Anthony David Dunn Secretary · appointed 2008 · resigned 2016
- Jane Louise Williamson Secretary · appointed 2006 · resigned 2008
- William Cooper Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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