FPI CO 425 LTD
Company 14189236 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.
2 directors on the board
- Ian Barry Burgess Director · appointed 2022
- Michael Warwick Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ian Barry Burgess Director · appointed 2022
- Michael Warwick Director · appointed 2024
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.
Connected through a shared director
- Anber Investments Limited 1 shared director
- Warwick Investments (UK) Limited 1 shared director
- Warwick Investments Management UK Limited 1 shared director
- Beis Property Limited 1 shared director
- FPI CO 113 LTD 1 shared director
- FPI CO 143 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14189236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2022 |
| Address | 16 CAROLINA WAY, SALFORD, M50 2ZY |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 29/07/2024 |
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.
- Fairhome Property Investments LTD
25-50% shares, 25-50% voting · notified 2022-06-22 - Warwick UK Holdings Limited
25-50% shares, 25-50% voting · notified 2024-12-20 - Castleworth Property Development LTD ceased 2024-12-20
25-50% shares, 25-50% voting · notified 2022-08-24
Officers (4)
- Michael Warwick Director · appointed 2024
- Ian Barry Burgess Director · appointed 2022
Show 2 former officers
- Geoffrey Malcolm Hogg Director · appointed 2022 · resigned 2024
- James David Mellor Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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