FU3E Limited

Company 08892330 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

6.2y median 5.3y

average tenure

12.4y

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

Professional services 8Dormant 7Finance 6Construction 3Business services 2Other services 1Property 1Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

F3Develop Limited 2 shared directors
F3Construct Limited 2 shared directors
F3Group Limited 2 shared directors
F3Invest Limited 2 shared directors
F3People Limited 2 shared directors
IWS Group Limited 2 shared directors

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

Company details

Number	08892330
Status	Active
Type	Private Limited Company
Incorporated	13/02/2014
Address	THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, RH6 0PA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Gavin John Gleave British
ownership of shares 25-50% voting rights 25-50%
F3Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Gulliver, John Keith Director · appointed 2024
Hendry, James Alexander Director · appointed 2022
Maton, Timothy Director · appointed 2019
Gleave, Gavin John Director · appointed 2014
Taylor, Kevin Michael Former Director · appointed 2022 · resigned 2026
Henderson, Robert Alexander Former Director · appointed 2022 · resigned 2025
Smith, Clive Lawson Former Director · appointed 2014 · resigned 2016

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

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