Fitesa Limited
Company 06924703 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.
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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.
3 directors on the board
- Lavinia Fraga Leite Director · appointed 2011
- Silverio Luis Americo Baranzano Brutti Director · appointed 2011
- Fred Hal Singley Jr Director · appointed 2011
Directors past 6 years
- Lavinia Fraga Leite Director · appointed 2011
- Silverio Luis Americo Baranzano Brutti Director · appointed 2011
- Fred Hal Singley Jr Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Lavinia Fraga Leite Director · appointed 2011
- Silverio Luis Americo Baranzano Brutti Director · appointed 2011
- Fred Hal Singley Jr Director · appointed 2011
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fitesa Mexico Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06924703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2009 |
| Address | 2 THE PEACOCKS, OFFICES OF ACCOUNTING BY MILES LTD, HOLT, NR25 6AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fitesa Sweden A.B.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitesa Mexico Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Lavinia Fraga Leite Director · appointed 2011
- Silverio Luis Americo Baranzano Brutti Director · appointed 2011
- Fred Hal Singley Jr Director · appointed 2011
Show 12 former officers
- P&S Sugden Limited Corporate-secretary · appointed 2012 · resigned 2020
- Anthony John Henry O'Carroll Secretary · appointed 2010 · resigned 2011
- Heldmann, Carsten, Dr Director · appointed 2010 · resigned 2011
- Eduardo Lubisco Souza Director · appointed 2009 · resigned 2011
- Geraldo Ebling Enck Director · appointed 2009 · resigned 2011
- Silvio Luiz Partiti Ferreira Director · appointed 2009 · resigned 2009
- Ian Murray Barnes Director · appointed 2009 · resigned 2010
- Anthony Edward Holland Secretary · appointed 2009 · resigned 2010
- Daniel Alexander Dayan Director · appointed 2009 · resigned 2011
- Luciene Maureen James Director · appointed 2009 · resigned 2009
- Abogado Nominees Limited Corporate-secretary · appointed 2009 · resigned 2009
- Abogado Nominees Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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