The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fitzdares Holdings Limited

Company 06755682 Active

Company details

Number06755682
StatusActive
TypePrivate Limited Company
Incorporated21/11/2008
Address27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Mr Balthazar Fabricius British
    ownership of shares 25-50% voting rights 25-50%

Officers (10)

  • Humberstone, Quentin Charles Triscott Director · appointed 2021
  • Fabricius, Roderick Norwood Director · appointed 2010
  • Fabricius, Balthazar Director · appointed 2008
  • Harding, Caroline Jane Former Director · appointed 2019 · resigned 2025
  • Mattingley, Brian Roger Former Director · appointed 2017 · resigned 2018
  • Churchward, Edward William Former Director · appointed 2011 · resigned 2015
  • Rogers, Guy Jeremy Former Director · appointed 2011 · resigned 2016
  • Bashir, Paul Former Director · appointed 2009 · resigned 2010
  • Filmer, Charles Peter Nigel Former Director · appointed 2008 · resigned 2017
  • Osborne, James Francis Former Director · appointed 2008 · resigned 2021

Directors and officers on the Companies House record, current and former.

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