Fleurets Holdings Limited
Company 06659001 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.
6 directors on the board
- David Carl Sutcliffe Director · appointed 2009
- Kevin Mark Conibear Director · appointed 2022
- Andrew Michael Frisby Director · appointed 2022
- Simon Matthew Hall Director · appointed 2009
- James John Peter Davies Director · appointed 2015
- Paul Charles Hardwick Director · appointed 2009
Directors past 6 years
- David Carl Sutcliffe Director · appointed 2009
- Simon Matthew Hall Director · appointed 2009
- James John Peter Davies Director · appointed 2015
- Paul Charles Hardwick Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- David Carl Sutcliffe Director · appointed 2009
- Kevin Mark Conibear Director · appointed 2022
- Andrew Michael Frisby Director · appointed 2022
- Simon Matthew Hall Director · appointed 2009
- James John Peter Davies Director · appointed 2015
- Paul Charles Hardwick Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06659001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2008 |
| Address | 20-22 BEDFORD ROW, LONDON, WC1R 4EB |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fleurets Limited ceased 2026-06-08
75-100% shares · notified 2016-04-06
Officers (15)
- Kevin Mark Conibear Director · appointed 2022
- Andrew Michael Frisby Director · appointed 2022
- James John Peter Davies Director · appointed 2015
- David Carl Sutcliffe Director · appointed 2009
- Simon Matthew Hall Director · appointed 2009
- Paul Charles Hardwick Director · appointed 2009
Show 9 former officers
- Edward Philip Anthony Sandall Director · appointed 2019 · resigned 2020
- Richard Antony Negus Director · appointed 2009 · resigned 2012
- Robert Whittle Director · appointed 2009 · resigned 2017
- Paul Geoffrey Newby Director · appointed 2009 · resigned 2016
- Graeme Neil Bunn Director · appointed 2009 · resigned 2022
- John Alexander Nicholl Director · appointed 2009 · resigned 2015
- Barry John Gillham Director · appointed 2009 · resigned 2016
- Clive Frederic Barger Secretary · appointed 2008 · resigned 2018
- Martin Christopher Willis Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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