Fiander Tovell Limited
Company 10620546 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 Group Limited 3 shared directors
- Fiander ETL Limited 3 shared directors
- Fiander Tovell (ARJ) Limited 1 shared director
- Alli 55 Holdings Limited 1 shared director
- Fiander ETL Audit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10620546 |
| 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 (4)
- Fiander Tovell Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paul Frederick Meacher ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Robert Jay ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Catherine Revis ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Mark Ricky Gregory Director · appointed 2026
- Jean-Marc Fabrice Legris Director · appointed 2026
- Andrew Robert Jay Director · appointed 2017
Show 5 former officers
- Christopher David Griffiths Director · appointed 2023 · resigned 2025
- Andrew Charles Quicke Director · appointed 2017 · resigned 2020
- Dean Michael Weale Director · appointed 2017 · resigned 2018
- 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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