Fettle Bike Repair LTD
Company 12121730 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.
4 directors on the board
- Takeshi Fukuda Director · appointed 2025
- Mark Richard Slade Director · appointed 2023
- Andrew Ronald Lane Director · appointed 2024
- Jeyda Heselton Director · appointed 2019
Directors past 6 years
- Jeyda Heselton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jeyda Heselton Director · appointed 2019
Portfolio (3)
- Takeshi Fukuda Director · appointed 2025
- Mark Richard Slade Director · appointed 2023
- Andrew Ronald Lane Director · appointed 2024
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 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
- Kwik-FIT (GB) Limited 3 shared directors
- Tpas (UK) Limited 3 shared directors
- Kwik-FIT Holdings Limited 2 shared directors
- Kwik-FIT Properties Limited 2 shared directors
- European Tyre Enterprise Limited 2 shared directors
- Central Tyre (Commercial) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12121730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2019 |
| Address | ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Jeyda Heselton ceased 2019-12-02
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-25 - Nicholas Charles Henry Staite ceased 2019-12-02
25-50% shares, 25-50% voting · notified 2019-11-14 - Kwik-FIT (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27 - European Tyre Enterprise Limited ceased 2023-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-27
Officers (10)
- Takeshi Fukuda Director · appointed 2025
- Paul Dempsey Secretary · appointed 2025
- Andrew Ronald Lane Director · appointed 2024
- Mark Richard Slade Director · appointed 2023
- Jeyda Heselton Director · appointed 2019
Show 5 former officers
- Mark Lynott Director · appointed 2023 · resigned 2025
- Nizar Bahadurali Pabani Secretary · appointed 2023 · resigned 2025
- Anthony Matthew Eskinazi Director · appointed 2020 · resigned 2023
- Oren Samuel Peleg Director · appointed 2019 · resigned 2023
- Nicholas Charles Henry Staite Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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