Fred Done Property Trading Group Limited

Company 08830784 Active

Connected board network

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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.

Board DNA

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

directors on the board

4.9y median 3.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 27Finance 19Property 14Business services 10Professional services 9Construction 8Tech and media 4Dormant 2

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.

Related organisations

Frankel Brow Limited 3 shared directors
FD Holdings Limited 3 shared directors
BTS NQ LTD 3 shared directors
Done Family Office Limited 3 shared directors
Tote Credit Limited 2 shared directors
Tote Bookmakers Limited 2 shared directors

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

Company details

Number	08830784
Status	Active
Type	Private Limited Company
Incorporated	03/01/2014
Address	THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Accounts next due	31/12/2026
Accounts last made up	31/01/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

Mr Fred Done British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Mrs Joanne Louise Whittaker British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Mrs Nicola Anne Done Orrell British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors
Mr Fred Done ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Fred Done ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Kirszanek, Paul James Director · appointed 2023
Whittaker, Joanne Louise Director · appointed 2023
Done, Fred Director · appointed 2018
Ismail, Joanne Former Director · appointed 2021 · resigned 2023
Ogden, Joanne Former Secretary · appointed 2019 · resigned 2023
Done - Jackson, Lea Anne Former Director · appointed 2014 · resigned 2023
Done-Orrell, Nicola Anne Former Director · appointed 2014 · resigned 2023
Done, Peter Daniel Former Director · appointed 2014 · resigned 2023
Mcmanus, Michael Former Director · appointed 2014 · resigned 2017
Stebbings, Mark Warren Former Director · appointed 2014 · resigned 2017
Comber, Mark Andrew Former Director · appointed 2014 · resigned 2018
Longden, Steven Former Director · appointed 2014 · resigned 2018

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

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