Faccenda Holdings Limited
Company 10916935 Active
Connected board network
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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.
Sign in, freeBoard 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.
6 directors on the board
- Alison Jane Gulliver Director · appointed 2017
- Deborah Jane Foster Director · appointed 2024
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2017
- Susan Faccenda Director · appointed 2017
- Robin Michael Faccenda Director · appointed 2017
Directors past 6 years
- Alison Jane Gulliver Director · appointed 2017
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2017
- Susan Faccenda Director · appointed 2017
- Robin Michael Faccenda Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Alison Jane Gulliver Director · appointed 2017
- Deborah Jane Foster Director · appointed 2024
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2017
- Susan Faccenda Director · appointed 2017
- Robin Michael Faccenda Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wing Farm Limited 5 shared directors
- Faccenda Farms Limited 2 shared directors
- Faccenda Investments Limited 2 shared directors
- Avara Foods Holdings Limited 2 shared directors
Connected through a shared director
- Faccenda Group (South) Limited 1 shared director
- Ingleby (159) 1 shared director
Deterministic, from public records.
Company details
| Number | 10916935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2017 |
| Address | 1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian James Faccenda ceased 2017-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Payne Hicks Beach Trust Corporation Limited
50-75% shares, 50-75% voting · notified 2020-01-14
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Faccenda Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - Faccenda Group (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - Muggle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Fraggle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Goodhart Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Goodhart Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Faccenda Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Tiggle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Goodhart Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Wellington Airfield Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24
Officers (6)
- Deborah Jane Foster Director · appointed 2024
- Alison Jane Gulliver Director · appointed 2017
- Ian James Faccenda Director · appointed 2017
- Helen Faccenda Director · appointed 2017
- Susan Faccenda Director · appointed 2017
- Robin Michael Faccenda Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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