Fieldfare Associates LTD

Company 06906544 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 9.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Sruc 1 shared director
Sruc Innovation Limited 1 shared director
SAC Corporate Trustee Limited 1 shared director
Sruc Commercial Limited 1 shared director
Sruc Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06906544
Status	Active
Type	Private Limited Company
Incorporated	15/05/2009
Address	SRUC, J36 RURAL AUCTION CENTRE, CROOKLANDS, MILNTHORPE, CUMBRIA, LA7 7FP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Professor Wayne Powell British
ownership of shares 75-100% voting rights 75-100%
Ms Janet Diana Swadling ceased British
ownership of shares 75-100%

Officers (9)

Taylor, Devon Mae Palmer Secretary · appointed 2023
Powell, Wayne, Professor Director · appointed 2017
Peebles, Richard John Colin Former Secretary · appointed 2018 · resigned 2023
Howden, Helen Former Secretary · appointed 2017 · resigned 2017
Machray OBE, Patrick John Former Director · appointed 2015 · resigned 2017
Swadling, Janet Diana Former Secretary · appointed 2013 · resigned 2017
Cowens, Jonathan Michael Former Director · appointed 2013 · resigned 2014
Hoey, Margaret Jean Former Secretary · appointed 2009 · resigned 2013
Hoey, Peter Marcus Former Director · appointed 2009 · resigned 2013

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

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