Fonab SPV Limited

Company 12134917 Active

Connected board network

The connection graph needs a free account.

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.

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

Johann Scheid Director · appointed 2025
Tara Ann O’Neill Director · appointed 2025

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Johann Scheid Director · appointed 2025
Tara Ann O’Neill Director · appointed 2025

also govern a charity

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 5Hospitality 5Manufacturing 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

Fonab Castle Hotel LTD 2 shared directors
Blantree Midco Limited 2 shared directors

Connected through a shared director

Crerar Hotel Group Limited 1 shared director
Blantree Holdco Limited 1 shared director
Dunkeld Propco Limited 1 shared director
Daffodil Hotel 1 Limited 1 shared director

Deterministic, from public records.

Company details

Number	12134917
Status	Active
Type	Private Limited Company
Incorporated	01/08/2019
Address	2ND FLOOR (EAST), CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON, W1B 5SE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Owned by (1) 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.

Blantree Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Fonab Castle Hotel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01

Officers (5)

Johann Scheid Director · appointed 2025
Tara Ann O’Neill Director · appointed 2025

Show 3 former officers

Nicholas Mark Ross Director · appointed 2021 · resigned 2025
NEL, Jacobus Adriaan, Mr. Director · appointed 2019 · resigned 2025
Jan Johannes Bester Director · appointed 2019 · resigned 2025

Directors and officers on the Companies House record, current and former.

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