The Governance RegisterEdition 2026 · Compiled 12th July 2026

F3Capital Limited

Company 07520131 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
9.8y median 9.8y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 4Professional services 4Finance 3Business services 1Construction 1Other services 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07520131
StatusActive
TypePrivate Limited Company
Incorporated07/02/2011
AddressTHE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74902 - Quantity surveying activities

Ownership - persons with significant control (2)

  • F3Develop Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Jackson Rowe Associates Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Maton, Timothy Director · appointed 2016
  • Butterfield, Harriet Former Director · appointed 2013 · resigned 2014
  • Miles, Daniel John Former Director · appointed 2011 · resigned 2015
  • Harrison, Graham Former Director · appointed 2011 · resigned 2012
  • Hearnden, Robert John Former Director · appointed 2011 · resigned 2022
  • Harrison, Graham Former Secretary · appointed 2011 · resigned 2012
  • Rowe, Daniel Mark Former Director · appointed 2011 · resigned 2017
  • Hughes Phillips, Duncan Peter Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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