SDF FAS 1 Holdco Limited
Company 13643926 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
- Nigel John Henry Director · appointed 2023
- Samuel Joseph Castle Director · appointed 2021
- Daniel Edward Green Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nigel John Henry Director · appointed 2023
- Samuel Joseph Castle Director · appointed 2021
- Daniel Edward Green Director · appointed 2023
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
- TRI7 Limited 3 shared directors
- TRI7 Holdco Limited 3 shared directors
- Portswood Centre LTD 2 shared directors
- Afas the Core Limited 2 shared directors
- Atri7 3 Limited 2 shared directors
- Fusion Loughborough Propco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13643926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | 1ST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- SC FAS 1 Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-16 - DG FAS 1 Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-16 - Fusion Global Investments LLP
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2023-10-16
Officers (3)
- Nigel John Henry Director · appointed 2023
- Daniel Edward Green Director · appointed 2023
- Samuel Joseph Castle Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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