Fixmart Limited
Company 08147401 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.
5 directors on the board
- Peter Allan Fleck Director · appointed 2022
- Steve Boyt Director · appointed 2019
- Vivienne Claire Ghinn Director · appointed 2012
- Jeremy Ghinn Director · appointed 2012
- Carl Ghinn Director · appointed 2012
Directors past 6 years
- Steve Boyt Director · appointed 2019
- Vivienne Claire Ghinn Director · appointed 2012
- Jeremy Ghinn Director · appointed 2012
- Carl Ghinn Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Peter Allan Fleck Director · appointed 2022
- Steve Boyt Director · appointed 2019
Portfolio (3)
- Vivienne Claire Ghinn Director · appointed 2012
- Jeremy Ghinn Director · appointed 2012
- Carl Ghinn Director · appointed 2012
Also govern a charity
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.
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
- Fixmart Group U.K. Limited 3 shared directors
Connected through a shared director
- Northfleet Properties LTD 1 shared director
- Russland Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08147401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2012 |
| Address | UNIT S, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) 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.
- Carl Ghinn
significant influence · notified 2016-04-06 - Vivienne Claire Ghinn
significant influence · notified 2016-04-06 - Priscilla Alexander ceased 2019-11-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Ghinn ceased 2025-10-01
significant influence · notified 2016-04-06 - Rachel Mary Ghinn ceased 2022-03-11
significant influence · notified 2016-04-06 - Averil Janet Ghinn ceased 2025-10-01
significant influence · notified 2016-04-06 - Christopher Mark Alexander ceased 2019-11-07
significant influence · notified 2016-04-06 - Russell Ghinn ceased 2021-01-30
significant influence · notified 2016-04-06 - Fixmart Group U.K. Limited
75-100% shares, 75-100% voting · notified 2023-08-16
Officers (10)
- Peter Allan Fleck Director · appointed 2022
- Steve Boyt Director · appointed 2019
- Vivienne Claire Ghinn Director · appointed 2012
- Jeremy Ghinn Director · appointed 2012
- Carl Ghinn Director · appointed 2012
Show 5 former officers
- Russell Ghinn Director · appointed 2012 · resigned 2021
- Averil Janet Ghinn Director · appointed 2012 · resigned 2022
- Rachel Mary Ghinn Director · appointed 2012 · resigned 2022
- Priscilla Alexander Director · appointed 2012 · resigned 2019
- Christopher Mark Alexander Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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