Foxworthy Estate Limited
Company 09392559 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
- Martin Gibson Director · appointed 2015
- Marcus Seymour Gibson Director · appointed 2020
Directors past 6 years
- Martin Gibson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Martin Gibson Director · appointed 2015
Portfolio (1)
- Marcus Seymour Gibson Director · appointed 2020
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 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.
Connected through a shared director
- 32 Grosvenor Square Limited 1 shared director
- Segray Properties Limited 1 shared director
- Fennbend Limited 1 shared director
- Chartergate Estates Limited 1 shared director
- Fossewood Limited 1 shared director
- 29 - 33 Sloane Court West Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09392559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2015 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Allison Gibson ceased 2020-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Martin Gibson ceased 2020-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Fennbend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
Officers (4)
- Marcus Seymour Gibson Director · appointed 2020
- Martin Gibson Director · appointed 2015
Show 2 former officers
- Allison Gibson Director · appointed 2015 · resigned 2020
- Allison Gibson Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record