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Company

Fidelitas Group Limited

Fidelitas Group Limited is an active UK company (number 06603402), incorporated 2008, with 2 current directors, Jennifer Emilie Burgess and Darren Lee Burgess. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Fidelitas Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stephen Mark Quinn 2008-2013 Director View profile
  2. Ivan Richard Cooper 2008-2011 Director View profile
  3. Lorraine Theresa O'Toole 2008-2013 Director View profile
  4. Christopher Anthony Davis 2008-2013 Director View profile
  5. Halliwells Directors Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2008

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.

Group

  1. Fidelitas Group Limited is controlled by Darren Lee Burgess
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Darren Lee Burgess.

4 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.

Financials

Net assets
£724,992
Total assets
£725,563
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12.9y median 12.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 4Tech and media 2

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.

Sources

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

Record details
Company number
06603402
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