Company
Fiander Tovell Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher David Griffiths 2023-2025 View profile
- Catherine Revis 2017-2026 View profile
- Paul Frederick Meacher 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2017
Ownership
Owned by (11) 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.
- Andrew Robert Jay
significant influence · notified 2021-10-01 - Mark Ricky Gregory
significant influence · notified 2026-01-02 - Jean-Marc Fabrice Legris
significant influence · notified 2026-01-02 - Andrew Robert Jay ceased 2017-04-27
25-50% shares, 25-50% voting · notified 2017-02-15 - Paul Frederick Meacher ceased 2017-04-27
25-50% shares, 25-50% voting · notified 2017-02-15 - Catherine Revis ceased 2017-04-27
25-50% shares, 25-50% voting · notified 2017-02-15 - Catherine Revis ceased 2026-01-02
significant influence · notified 2021-10-01 - Paul Frederick Meacher ceased 2023-09-30
significant influence · notified 2021-10-01 - Christopher David Griffiths ceased 2026-01-02
significant influence · notified 2023-09-29 - confirmed: also a director of this company - Fiander Tovell (CR) Limited ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2017-04-27 - ETL Holdings (UK) LTD ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2021-10-01
Group
- Fiander Tovell Group Limited
is controlled by Andrew Robert Jay
Evidence
active significant influence · notified 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Jay.
4 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.
Financials
- Net assets
- £111,391
- Total assets
- £111,391
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £111,391 |
| 2024-12-31 | Not reported | £131,391 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Ricky Gregory Director · appointed 2026
- Jean-Marc Fabrice Legris Director · appointed 2026
- Andrew Robert Jay Director · appointed 2017
- Peter Dominic Brassington Director · appointed 2021
Directors past 6 years
- Andrew Robert Jay Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark Ricky Gregory Director · appointed 2026
- Jean-Marc Fabrice Legris Director · appointed 2026
- Andrew Robert Jay Director · appointed 2017
- Peter Dominic Brassington Director · appointed 2021
Left in the last 12 months
- Catherine Revis Director · appointed 2017 · resigned 2026
- Christopher David Griffiths Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10620131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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