Fullfield Limited
Company 06740825 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motorclean Limited 4 shared directors
- Motorclean Group Limited 4 shared directors
- Fullfield FM LTD 4 shared directors
- Motorclean EBT Trustee Limited 3 shared directors
- Vutie Beets Limited 1 shared director
- Fullfield Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06740825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2008 |
| Address | 25 HORNSBY SQUARE, LAINDON, ESSEX, SS15 6SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fullfield Trustee Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Nicholas Hammond ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - David Warren ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Anthony Cranwell ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Bret David Hawkins Director · appointed 2025
- Joshua James Cranwell Director · appointed 2025
- David Terance Warren Director · appointed 2011
- Paul Anthony Cranwell Director · appointed 2011
Show 10 former officers
- Arun George Stobbart Director · appointed 2015 · resigned 2016
- John Brandon Director · appointed 2011 · resigned 2011
- John Nicholas Hammond Director · appointed 2011 · resigned 2019
- Stephen John Mcbrierty Director · appointed 2011 · resigned 2016
- Price, Christopher Charles, Mr. Director · appointed 2011 · resigned 2018
- Kevin Joseph Finn Director · appointed 2011 · resigned 2022
- Ashley Philip Levinson Director · appointed 2008 · resigned 2011
- Matrix-Securities Limited Corporate-secretary · appointed 2008 · resigned 2011
- Robert Michael Henry Director · appointed 2008 · resigned 2011
- MH Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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