Fenton Holdco LTD
Company 11493109 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.
2 directors on the board
- Kashif Rahuf Director · appointed 2021
- Kurt Daniel Shuman Director · appointed 2025
3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kashif Rahuf Director · appointed 2021
- Kurt Daniel Shuman Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 11Business services 5Professional services 3Construction 2Transport 2Education 1
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 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
- John Laing Investments Limited 2 shared directors
Connected through a shared director
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Modus Services (Holdings) Limited 1 shared director
- Modus Services Limited 1 shared director
- Airtanker Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11493109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2018 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Equitix Infrastructure 5 Limited
25-50% shares, 25-50% voting · notified 2018-07-31 - Equitix MA 11 Capital Eurobond Limited
25-50% shares, 25-50% voting · notified 2019-06-28
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jlif (GP) Limited
significant influence · notified 2018-09-18 - Meridian Hospital Company (Holdings) Limited
25-50% shares, 25-50% voting · notified 2019-09-20 - Jlif Holdings (Regeneration and Social Housing) Limited
significant influence · notified 2019-09-20 - Healthcare Support (Erdington) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - AHL Holdings (Wakefield) Limited
25-50% shares, 25-50% voting · notified 2019-09-20 - Walsall Public Lighting Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Palio (NO 11) Limited
significant influence · notified 2019-09-20 - Jlif Holdings (Lambeth Social Housing) Limited
significant influence · notified 2019-09-20 - Palio (NO 5) Limited
significant influence · notified 2019-09-20 - Jlif (Holdings) A55 Limited
significant influence · notified 2019-09-20 - Palio (NO 12) Limited
significant influence · notified 2019-09-20 - Palio (NO 6) Limited
significant influence · notified 2019-09-20 - Palio (NO 2) Limited
significant influence · notified 2019-09-20 - Jlif Holdings (Street Lighting) Limited
significant influence · notified 2019-09-20 - Palio (NO 3) Limited
significant influence · notified 2019-09-20 - Jlif Holdings (Peterborough Hospital) Limited
significant influence · notified 2019-09-20 - Jlif Holdings (Croydon and Lewisham Street Lighting) Limited
significant influence · notified 2019-09-20 - Jlif Holdings (AVP&C) Limited
significant influence · notified 2019-09-20 - 11011408
significant influence · notified 2019-09-20 - AHL Holdings (Manchester) Limited
25-50% shares, 25-50% voting · notified 2019-09-20 - Regenter Bentilee District Centre (Holding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 - Palio (NO 8) Limited
significant influence · notified 2019-10-02 - Healthcare Support (North Staffs) Holdings Limited
significant influence · notified 2019-10-04 - Jlif Holdings (ATW) Limited ceased 2019-09-20
25-50% shares, 25-50% voting · notified 2018-12-10 - Louiseco Limited ceased 2019-09-20
25-50% shares, 25-50% voting · notified 2019-09-20
Officers (4)
- Kurt Daniel Shuman Director · appointed 2025
- Kashif Rahuf Director · appointed 2021
Show 2 former officers
- Andrew Stephen Annesley Vachell Director · appointed 2024 · resigned 2025
- Sophia Thorpe Costa Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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