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The large node is Fixfast Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Simon David Lynes 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2015
Ownership
Owned by (5) 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.
- Bruce Walter Lynes
significant influence · notified 2016-12-28 - Ken Lynes
significant influence · notified 2016-12-28 - Kelvin Dupont
significant influence · notified 2018-12-31 - Aaron David Lynes
significant influence · notified 2018-12-31 - Simon David Lynes ceased 2026-01-07
significant influence · notified 2016-04-06
Group
- Fixfast Holdings LTD
is controlled by Bruce Walter Lynes
Evidence
active significant influence · notified 2016-12-28 · source: Companies House PSC register
Ultimately controlled by Bruce Walter Lynes.
2 other companies in this group
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.
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.
4 directors on the board
- Ken Lynes Director · appointed 2015
- Kelvin Dupont Director · appointed 2018
- Bruce Walter Lynes Director · appointed 2015
- Aaron David Lynes Director · appointed 2018
Directors past 6 years
- Ken Lynes Director · appointed 2015
- Kelvin Dupont Director · appointed 2018
- Bruce Walter Lynes Director · appointed 2015
- Aaron David Lynes Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Kelvin Dupont Director · appointed 2018
- Aaron David Lynes Director · appointed 2018
Portfolio (2)
- Ken Lynes Director · appointed 2015
- Bruce Walter Lynes Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09469500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data