FDL Assets LTD
Company 12315416 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
- Anthony John Warwick Director · appointed 2019
- David Hickman Director · appointed 2023
- Jason Alex Pearson Director · appointed 2019
Directors past 6 years
- Anthony John Warwick Director · appointed 2019
- Jason Alex Pearson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Hickman Director · appointed 2023
Portfolio (2)
- Anthony John Warwick Director · appointed 2019
- Jason Alex Pearson Director · appointed 2019
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
- Airtrace Sheet Metal Limited 2 shared directors
- Lindair Investments Limited 2 shared directors
- Firetrace Ductwork Limited 2 shared directors
Connected through a shared director
- Coast Road Residents Limited 1 shared director
- Pevensey Land Limited 1 shared director
- Trace Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12315416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2019 |
| Address | 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Anthony John Warwick
25-50% shares, 25-50% voting · notified 2019-11-14 - Clive Ian Lewis ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2019-11-14 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firetrace Ductwork Limited
75-100% shares, 75-100% voting · notified 2019-12-02
Officers (4)
- David Hickman Director · appointed 2023
- Anthony John Warwick Director · appointed 2019
- Jason Alex Pearson Director · appointed 2019
Show 1 former officer
- Clive Ian Lewis Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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