FD Holdings Limited

Company 10401460 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.

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

6.5y median 9.8y

average tenure

9.8y

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

Arts and leisure 27Finance 16Property 14Professional services 12Business services 10Construction 8Tech and media 4Dormant 2

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

Frankel Brow Limited 3 shared directors
Fred Done Property Trading Group Limited 3 shared directors
BTS NQ LTD 3 shared directors
Done Family Office Limited 3 shared directors
Tote Credit Limited 2 shared directors
Tote Bookmakers Limited 2 shared directors

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

Company details

Number	10401460
Status	Active
Type	Private Limited Company
Incorporated	29/09/2016
Address	THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Mr Peter Daniel Done British
ownership of shares 25-50% voting rights 25-50%
Mrs Lea Anne Done Jackson British
ownership of shares 25-50% voting rights 25-50%
Mrs Nicola Anne Done Orrell British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Whittaker, Joanne Louise Director · appointed 2026
Kirszanek, Paul James Director · appointed 2016
Done, Fred Director · appointed 2016

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

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