Fenland Holdings LTD
Company 06524598 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.
5 directors on the board
- David Stark Director · appointed 2024
- David Dean Director · appointed 2024
- Andrew Richard Bacon Director · appointed 2015
- Chris Preston Director · appointed 2024
- Stuart Felgate Director · appointed 2024
Directors past 6 years
- Andrew Richard Bacon Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- David Stark Director · appointed 2024
- David Dean Director · appointed 2024
- Andrew Richard Bacon Director · appointed 2015
- Chris Preston Director · appointed 2024
- Stuart Felgate 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
- Fenland Flat Roofing Limited 4 shared directors
Connected through a shared director
- Obsidian Green LTD 1 shared director
- Khaki Rhino LTD 1 shared director
- Jupita Blue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06524598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | 9 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Richard Bacon ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Fenland Holdings Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Howard Equity Holdings Limited ceased 2019-08-09
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenland Flat Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- David Stark Director · appointed 2024
- David Dean Director · appointed 2024
- Chris Preston Director · appointed 2024
- Stuart Felgate Director · appointed 2024
- Andrew Richard Bacon Director · appointed 2015
Show 8 former officers
- Alun Huw Jones Director · appointed 2015 · resigned 2019
- Louise Smith Secretary · appointed 2015 · resigned 2024
- Thomas George Timothy Amies Director · appointed 2011 · resigned 2013
- Paul Anthony Atherton Secretary · appointed 2008 · resigned 2015
- Nicholas Cecil John Bewes Director · appointed 2008 · resigned 2011
- Jeremy Donald Mackenzie Director · appointed 2008 · resigned 2015
- Judith Eryl Gaddes Director · appointed 2008 · resigned 2008
- Dunham Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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