Fothergill Wyatt Limited
Company 07194429 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ariya Property LTD 1 shared director
- Melton RD Laundrette LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07194429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| Address | 38-40 HIGH STREET, SYSTON, LEICESTER, LE7 1GP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Ariya Property Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter James Wyatt ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Anne Wyatt ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Kct Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bride Street Capital Partners Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - No. Seventy Five Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Anne Wyatt ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul James Kennedy ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Birchfield (Uk) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Dipesh Raikundalia Director · appointed 2024
Show 9 former officers
- John Richard Kennedy Secretary · appointed 2023 · resigned 2024
- Peter James Wyatt Director · appointed 2022 · resigned 2024
- Paul James Kennedy Director · appointed 2019 · resigned 2024
- Jack Hugh Norton Merry Director · appointed 2018 · resigned 2019
- Nicol Siobhan Nightingale Director · appointed 2018 · resigned 2024
- David John Fothergill Director · appointed 2017 · resigned 2020
- Samuel Neill Mcdonald Director · appointed 2017 · resigned 2018
- Sarah Anne Wyatt Director · appointed 2010 · resigned 2022
- Peter Wyatt Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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