Fiander Tovell Group Limited
Company 10620131 Active
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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.
- FT PAY Limited 3 shared directors
- Fiander Tovell Limited 3 shared directors
- Fiander ETL Limited 3 shared directors
- Attention to Finance Group Limited 1 shared director
- AD Valorem Audit Services Limited 1 shared director
- Clement Rabjohns Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10620131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2017 |
| Address | STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Mr Andrew Robert Jay British
significant influence or control - Ek Williams Accountants Limited
ownership of shares 25-50% voting rights 25-50% - Mr Mark Ricky Gregory British
significant influence or control - Mr Jean-Marc Fabrice Legris British
significant influence or control - Mr Andrew Robert Jay ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Paul Frederick Meacher ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Catherine Revis ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Fiander Tovell (Cr) Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% - Fiander Tovell (Pfm) Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% - Etl Holdings (Uk) Limited ceased 2023
ownership of shares 25-50% voting rights 25-50% - Mrs Catherine Revis ceased 2026 British
significant influence or control - Paul Frederick Meacher ceased 2023 British
significant influence or control - Mr Christopher David Griffiths ceased 2026 British
significant influence or control
Officers (7)
- Mark Ricky Gregory Director · appointed 2026
- Jean-Marc Fabrice Legris Director · appointed 2026
- Peter Dominic Brassington Director · appointed 2021
- Andrew Robert Jay Director · appointed 2017
Show 3 former officers
- Christopher David Griffiths Director · appointed 2023 · resigned 2025
- Catherine Revis Director · appointed 2017 · resigned 2026
- Paul Frederick Meacher Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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