Fennel Acquisition Limited
Company 05998318 Active
Connected board network
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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.
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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
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
- Steven Paul Hill Director · appointed 2023
8.7y median 11.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
- Steven Paul Hill Director · appointed 2023
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.
Manufacturing 48Professional services 29Finance 6Dormant 3Retail and trade 2Business services 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.
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
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
- Lifestyle Healthcare LTD. 3 shared directors
- Storesurvey Limited 3 shared directors
- Memory Lane Cakes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05998318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | MAES Y COED ROAD, CARDIFF, CF14 4XR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Finsbury Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fletchers Bakeries Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nicholas & Harris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Steven Paul Hill Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Stephen Alexander Boyd Director · appointed 2014
- John Gerald Duffy Director · appointed 2014
Show 12 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- City Group PLC Corporate-secretary · appointed 2014 · resigned 2015
- Gareth John Voyle Director · appointed 2012 · resigned 2014
- Ken Andrew Mcgill Director · appointed 2012 · resigned 2014
- Andrew Peter Rich Director · appointed 2012 · resigned 2014
- Alister Gerard Wormsley Director · appointed 2009 · resigned 2012
- Paul John Devlin Secretary · appointed 2009 · resigned 2014
- Thierry Michel Marie De Panafieu Director · appointed 2008 · resigned 2009
- Eliot Management Services LLP Corporate-secretary · appointed 2007 · resigned 2012
- Michael John Horton Director · appointed 2006 · resigned 2007
- Vision Capital Group Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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