Fitton & CO LTD
Company 07055662 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Andrew Charles Fitton Director · appointed 2010
- Rosalind Clare Fitton Director · appointed 2014
Directors past 6 years
- Andrew Charles Fitton Director · appointed 2010
- Rosalind Clare Fitton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Fitton Director · appointed 2010
- Rosalind Clare Fitton Director · appointed 2014
Also govern a charity
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
- A C Fitton & CO Limited 2 shared directors
Connected through a shared director
- March Racing Organisation Limited 1 shared director
- Orca Sport Limited 1 shared director
- Hartmann Capital Limited 1 shared director
- Stor Limited 1 shared director
- Teletech Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07055662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2009 |
| Address | 44 OXFORD STREET, RAMSBURY, MARLBOROUGH, SN8 2PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Charles Fitton
50-75% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Motorcycles Limited
75-100% shares · notified 2016-04-06 - Company 06377437 LTD
75-100% shares · notified 2016-04-06 - Stor Limited
75-100% shares · notified 2016-04-06 - A C Fitton & CO Limited
75-100% shares · notified 2016-04-06 - Company 06377438 LTD
75-100% shares · notified 2016-04-06 - Teletech Investments LTD
75-100% shares · notified 2016-04-06 - Phoenix Motorcycle Manufacturing CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
Officers (8)
- Rosalind Clare Fitton Director · appointed 2014
- Andrew Charles Fitton Director · appointed 2010
Show 6 former officers
- Kit Charles Fitton Director · appointed 2016 · resigned 2017
- William Peter Fitton Director · appointed 2016 · resigned 2017
- Nina Elizabeth Fitton Director · appointed 2016 · resigned 2017
- Ellen Rachel Fitton Director · appointed 2016 · resigned 2017
- Helen Clare Crabtree Secretary · appointed 2014 · resigned 2018
- Gracchi Capital Management Limited Corporate-secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record