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Company

Fizzy Newco 1 LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fizzy Newco 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Yareli Alcantara Sedas 2024-2025 Director View profile
  2. Mark Stuart Allnutt 2021-2024 Director View profile
  3. Angela Marie Russell 2021-2024 Director View profile
  4. Isabel Rose Peacock 2021-2024 Director View profile
  5. Ian Roderick Johnson 2019-2021 Director View profile
  6. Samantha Horne 2018-2019 Director View profile
  7. Kush Rawal 2018-2021 Director View profile
  8. Rita Kuukua Akushie 2017-2018 Director View profile
  9. Guy John Burnett 2015-2021 Director View profile
  10. John Stewart Baldwin 2015-2019 Director View profile
  11. Julian Howard Turner 2015-2017 Director View profile
  12. Steven Henry Wood 2015-2015 Director View profile
  13. Jayne Louise Hilditch 2013-2015 Director View profile
  14. Mark Allnutt 2013-2014 Director View profile
  15. John Alexander Stephen 2013-2015 Director View profile
  16. Patricia Margaret Etter 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2013

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.

  • Fizzy Enterprises LLP ceased 2021-12-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fizzy Newco 1 LTD is controlled by Fizzy Enterprises LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register

The PSC filings above Fizzy Newco 1 LTD loop back on themselves; the chain is shown as far as it can be followed safely.

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.

3 directors on the board

0.9y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Property 73Finance 55Other services 8Construction 4Business services 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08346312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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