Network
The large node is Fixfirm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Timothy James HaughtonDirector · since 2012
- Jerry Simon HaughtonDirector · since 2012
- William Roger HaughtonDirector · since 2012
- Craig Peter HaughtonDirector · since 2012
- Chloe HaughtonSecretary · since 2021
- Heidi HaughtonSecretary · since 2021
- Esther Ruth HaughtonSecretary · since 2021
- Lois HaughtonSecretary · since 2021
Previous officers 1
- James Daniel Haughton 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/2012
Ownership
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.
- William Roger Haughton
50-75% shares · notified 2022-12-23
Group
- Fixfirm Limited
is controlled by William Roger Haughton
Evidence
active 50-75% shares · notified 2022-12-23 · source: Companies House PSC register
Ultimately controlled by William Roger Haughton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Timothy James Haughton Director · appointed 2012
- Jerry Simon Haughton Director · appointed 2012
- William Roger Haughton Director · appointed 2012
- Craig Peter Haughton Director · appointed 2012
Directors past 6 years
- Timothy James Haughton Director · appointed 2012
- Jerry Simon Haughton Director · appointed 2012
- William Roger Haughton Director · appointed 2012
- Craig Peter Haughton Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jerry Simon Haughton Director · appointed 2012
- William Roger Haughton Director · appointed 2012
- Craig Peter Haughton Director · appointed 2012
Portfolio (1)
- Timothy James Haughton Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07998761
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data