Company
Fred Done Property Trading Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Joanne Ismail 2021-2023 View profile
- Lea Anne Done - Jackson 2014-2023 View profile
- Nicola Anne Done-Orrell 2014-2023 View profile
- Peter Daniel Done 2014-2023 View profile
- Michael Mcmanus 2014-2017 View profile
- Mark Warren Stebbings 2014-2017 View profile
- Mark Andrew Comber 2014-2018 View profile
- Steven Longden 2014-2018 View profile
- Joanne Ogden 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2014
Ownership
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.
- Fred Done
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2021-12-18 - confirmed: also a director of this company - Joanne Louise Whittaker
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2026-03-24 - confirmed: also a director of this company - Fred Done ceased 2023-05-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Fred Done ceased 2023-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fred Done Property Trading Group Limited
is controlled by Fred Done
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2021-12-18 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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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.
Financials
- Net assets
- £93,454,909
- Total assets
- £195,626,514
- Cash
- £5,398,736
- Employees
- 14
- Turnover
- £33,242,966
- Profit/loss
- £5,341,980
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paul James Kirszanek Director · appointed 2023
- Fred Done Director · appointed 2018
- Joanne Louise Whittaker Director · appointed 2023
Directors past 6 years
- Fred Done Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul James Kirszanek Director · appointed 2023
- Fred Done Director · appointed 2018
- Joanne Louise Whittaker Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08830784
- 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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