Fidelity Supply Chain Solutions LTD
Company 07473859 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fidelity Fulfilment Holding Company Limited 2 shared directors
- Four Anjels Limited 1 shared director
- The Original Baker Limited 1 shared director
- Olidor Group Limited 1 shared director
- Vicarage Gate Management Limited 1 shared director
- Unify Software Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07473859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2010 |
| Address | UNIT 1 UNIT 1, ORION CLOSE, MUSTANG PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8NW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Fidelity Fulfilment Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Charles Williams ceased 2019 British
ownership of shares 25-50% - Mr Simon James Vincent ceased 2022 British
ownership of shares 25-50% - Mrs Victoria Kathryn Williams ceased 2019 British
ownership of shares 25-50% - Mr Stephen Charles Williams ceased 2022 British
ownership of shares 25-50% - Sadita (Uk) Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Saud Al Fozan Director · appointed 2019
- Simon James Vincent Director · appointed 2011
- Stephen Charles Williams Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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