Company · Leicester
Fischer Developments (Leicester) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 03/05/2018
- Registered office
- Leicester
Ownership
Owned by (8) 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.
- Maria Angeles Bastian
significant influence · notified 2023-05-11 - Keith Cornelius Bastian
significant influence · notified 2023-05-11 - Alec Bastian Jeronimo
25-50% shares · notified 2024-10-10 - Amber Serena Bastian Jeronimo
25-50% shares · notified 2024-10-10 - Isabelle Anna Maria Bastian Jeronimo
25-50% shares · notified 2024-10-10 - Keith Cornelius Bastian ceased 2019-12-02
25-50% shares, 25-50% voting · notified 2018-05-03 - Maria Angeles Bastian ceased 2019-12-02
25-50% shares, 25-50% voting · notified 2018-05-03 - Bastian PLC ceased 2023-05-11
75-100% shares · notified 2019-12-02
Group
- Fischer Developments (Leicester) Limited
is controlled by Maria Angeles Bastian
Evidence
active significant influence · notified 2023-05-11 · source: Companies House PSC register
Ultimately controlled by Maria Angeles Bastian.
16 other companies in this group
- Fischer Future Heat Group Limited
- Ekorad UK Limited
- Elgin Interiors Limited
- Fischer Future Heat UK Limited
- 11642789
- Range Marketing LTD
- Bastian Holdings Limited
- Premier Radiators Limited
- 15810963
- Fischer Heat UK Limited
- Fischer Energy PLC
- 09572720
- Woodlands Installations UK Limited
- Range Marketing Scotland LTD
- OTM Power Generation LTD
- 08580700
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
- Total assets
- -£2,994
- Cash
- £45,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Maria Angeles Bastian Director · appointed 2018
- Keith Cornelius Bastian Director · appointed 2018
Directors past 6 years
- Maria Angeles Bastian Director · appointed 2018
- Keith Cornelius Bastian Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Maria Angeles Bastian Director · appointed 2018
- Keith Cornelius Bastian Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11344197
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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