Fletcher BAY Group Limited
Company 07068892 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.
3 directors on the board
- James Fallowfield-Smith Director · appointed 2024
- Nicola Challis Director · appointed 2020
- David John Gray Director · appointed 2010
Directors past 6 years
- David John Gray Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- James Fallowfield-Smith Director · appointed 2024
- Nicola Challis Director · appointed 2020
- David John Gray Director · appointed 2010
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.
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
- Argent Holdings Limited 3 shared directors
- Traiteur Properties (KT) Limited 3 shared directors
- A D Food Holdings Limited 3 shared directors
- Orchard Fruit Holdings Limited 3 shared directors
- Hatton Berry Investments LLP 3 shared directors
- Argent BY-Products Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07068892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Argent Foods Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 - Hatton Street Property Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (4)
- James Fallowfield-Smith Director · appointed 2024
- Nicola Challis Director · appointed 2020
- David John Gray Director · appointed 2010
Show 1 former officer
- Andrew John Barnes Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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