Fishman Holdings LTD

Company 13272308 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.

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.

1 directors on the board

Richard Peet Director · appointed 2021

5.3y median 5.3y

average tenure

5.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Richard Peet Director · appointed 2021

Also govern a charity

Richard Peet Uncle Billy's Children's Fund, The Tomlinson and Bromehead Charity, The Littlemoor Charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	13272308
Status	Active
Type	Private Limited Company
Incorporated	17/03/2021
Address	20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.69201 - Accounting and auditing activities69203 - Tax consultancy

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.

Richard Peet
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17

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

Grineaux Accountants (Holdings) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01

Officers (1)

Richard Peet Director · appointed 2021

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

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