Figleaf Investments Limited
Company 06524762 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.
Sign in, freeBoard 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
- Katherine Anne Wilkinson Director · appointed 2008
- Joanne Lunt Director · appointed 2008
Directors past 6 years
- Katherine Anne Wilkinson Director · appointed 2008
- Joanne Lunt Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Katherine Anne Wilkinson Director · appointed 2008
- Joanne Lunt Director · appointed 2008
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.
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
- Comrie Holiday Park Limited 2 shared directors
- Sutton Developments LTD 2 shared directors
Connected through a shared director
- Sutton Holdings Limited 1 shared director
- Raymond Batty Limited 1 shared director
- Coverview Limited 1 shared director
- SWL Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06524762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Joanne Lunt
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Katherine Anne Wilkinson
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Figleaf 121 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Officers (6)
- Rosemary Lane Secretary · appointed 2008
- Katherine Anne Wilkinson Director · appointed 2008
- Joanne Lunt Director · appointed 2008
Show 3 former officers
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
- Simon William Lunt Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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