Facetspera LTD
Company 08674476 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Stuart Lees Director · appointed 2013
- Susan Jane Lees Director · appointed 2015
Directors past 6 years
- Stuart Lees Director · appointed 2013
- Susan Jane Lees Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stuart Lees Director · appointed 2013
- Susan Jane Lees Director · appointed 2015
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 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
- Signia Corporate Finance Limited 2 shared directors
- SST Trading Limited 2 shared directors
- Three Popes Limited 2 shared directors
Connected through a shared director
- Extruded Profiles Limited 1 shared director
- Spectus Systems (Dormant) Limited 1 shared director
- Kestrel Building Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08674476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | 4 COLLEGE CLOSE, WILMSLOW, CHESHIRE, SK9 5PY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Mr Alan White ceased 2017-06-12
25-50% shares, 25-50% voting · notified 2016-09-03 - confirmed: also a director of this company - James Benedict Caldwell ceased 2017-06-12
25-50% shares, 25-50% voting · notified 2016-09-03 - SST Trading Limited
25-50% shares, 25-50% voting · notified 2016-09-03 - SST Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Officers (5)
- Susan Jane Lees Director · appointed 2015
- Stuart Lees Director · appointed 2013
Show 3 former officers
- Alan White Secretary · appointed 2013 · resigned 2017
- Mr Alan White Director · appointed 2013 · resigned 2017
- James Benedict Caldwell Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record