Fidelity Fulfilment Holding Company Limited

Company 14299675 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.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Transport 2Finance 1Property 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fidelity Supply Chain Solutions LTD 2 shared directors
Sadita (UK) Limited 1 shared director
Unify Software Solutions LTD 1 shared director
SPI ONE Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14299675
Status	Active
Type	Private Limited Company
Incorporated	16/08/2022
Address	UNIT 1 ORION CLOSE, MUSTANG PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8NW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Sadita (Uk) Limited
ownership of shares 75-100% voting rights 25-50%
Mr Simon James Vincent British
voting rights 25-50%
Mr Stephen Charles Williams British
voting rights 25-50%

Officers (3)

Saud Fozan Saud Alfozan Director · appointed 2022
Stephen Charles Williams Director · appointed 2022
Simon James Vincent Director · appointed 2022

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

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