Profile FSH Limited
Company 09158030 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Profile Financial Solutions LTD 5 shared directors
- Financial Lifetime LTD 5 shared directors
- Willis Owen Limited 2 shared directors
- 88 Holland Park Limited 1 shared director
- Totemic Limited 1 shared director
- MFM Investment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09158030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | NORWEST COURT, GUILDHALL STREET, PRESTON, PR1 3NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mfm Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Anna Margaret Smedvig ceased 2023 Norwegian
ownership of shares 50-75% as trust
Officers (18)
- Jason Leslie Robert Chapman Director · appointed 2025
- Fabio Zampaglione Director · appointed 2023
- Christopher Bruce Trebilcock Director · appointed 2023
- Giovanni Dapra Director · appointed 2023
- David Jackman Director · appointed 2017
Show 13 former officers
- Graeme De Moor Director · appointed 2024 · resigned 2025
- Guiseppe Trettenero Director · appointed 2023 · resigned 2024
- Isabelle Caroline Pinson Director · appointed 2023 · resigned 2023
- David Kenneth Miles Director · appointed 2018 · resigned 2023
- Aarti Arora Boussier Director · appointed 2018 · resigned 2022
- Adam Charles Wearing Director · appointed 2017 · resigned 2023
- John Clinton Hewett Director · appointed 2016 · resigned 2023
- George Hywel Reynolds Thomas Director · appointed 2015 · resigned 2018
- Jordan Mayo Director · appointed 2014 · resigned 2023
- Stephen John Naylor Director · appointed 2014 · resigned 2016
- Patrick Francis Flanagan Director · appointed 2014 · resigned 2017
- Mark Riddick Director · appointed 2014 · resigned 2016
- Ian Geoffrey Floyed Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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