Fabspeed Holdings LTD
Company 13195766 Active
Connected board network
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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
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2022
2y median 2y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Peter Nigel Sharp Director · appointed 2022 · resigned 2025
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
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.
Manufacturing 10Professional services 6Mining 4Utilities 2Other services 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
- Carlton Main Brickworks Limited 2 shared directors
- Freshfield Lane Brickworks Limited 2 shared directors
- Michelmersh Brick UK Limited 2 shared directors
- NEW Acres Limited 2 shared directors
- Dunton Brothers Limited 2 shared directors
- Michelmersh Brick & Tile Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13195766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2021 |
| Address | FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Mark Richards ceased 2022-11-23
significant influence · notified 2021-02-11 - confirmed: also a director of this company - Caroline Richards ceased 2022-11-23
significant influence · notified 2021-02-26 - confirmed: also a director of this company - Christopher Toby Lewis Penston ceased 2022-11-23
significant influence · notified 2021-02-26 - Katie Jane Penston ceased 2022-11-23
significant influence · notified 2021-02-26 - Michelmersh Brick Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fabspeed UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - 10468462
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - 09372263
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Officers (9)
- Anthony John Morris Director · appointed 2026
- Ryan Mahoney Director · appointed 2022
Show 7 former officers
- Rachel Jane Warren Director · appointed 2025 · resigned 2026
- Frank Hanna Director · appointed 2022 · resigned 2024
- Peter Nigel Sharp Director · appointed 2022 · resigned 2025
- Caroline Richards Director · appointed 2021 · resigned 2022
- Mark Richards Director · appointed 2021 · resigned 2022
- Christopher Toby Lewis Penston Director · appointed 2021 · resigned 2022
- Katie Jane Penston Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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