Fidens Holdings Limited
Company 11409861 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.
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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.
3 directors on the board
- James Paul Levy Director · appointed 2018
- Lloyd Matthew Becker Director · appointed 2018
- Jonathan David Levy Director · appointed 2018
Directors past 6 years
- James Paul Levy Director · appointed 2018
- Lloyd Matthew Becker Director · appointed 2018
- Jonathan David Levy Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- James Paul Levy Director · appointed 2018
- Lloyd Matthew Becker Director · appointed 2018
- Jonathan David Levy 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.
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
- Tankersley Hotels LTD 3 shared directors
- Dragonglass Milton Keynes Limited 3 shared directors
- Leigh Hotels LTD 3 shared directors
- Bgam Limited 3 shared directors
- Bgam Hotels (KW) LTD 3 shared directors
- Fidens Studios Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11409861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2018 |
| Address | 90-93 COWCROSS STREET, LONDON, EC1M 6BF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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.
- Lloyd Matthew Becker ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2018-06-12 - James Paul Levy ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2018-06-12 - Jonathan David Levy ceased 2018-08-07
25-50% shares, 25-50% voting · notified 2018-06-12 - confirmed: also a director of this company - Jjbe Holdings LTD
25-50% shares, 25-50% voting · notified 2022-04-06 - Seventy Seven Real Estate LTD
25-50% shares, 25-50% voting · notified 2022-04-06 - Jplmgl Holdings LTD
25-50% shares, 25-50% voting · notified 2022-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fidens Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - 12347678
25-50% shares, 25-50% voting · notified 2019-12-04 - 12905770
75-100% shares, 75-100% voting · notified 2020-09-25
Officers (3)
- James Paul Levy Director · appointed 2018
- Lloyd Matthew Becker Director · appointed 2018
- Jonathan David Levy Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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