Fifab Holdings Limited
Company SC575116 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.
7 directors on the board
- John Penman Director · appointed 2017
- Steven Smith Director · appointed 2017
- Michael Adrian Gare Director · appointed 2023
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
6.5y median 8.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- John Penman Director · appointed 2017
- Steven Smith Director · appointed 2017
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- John Penman Director · appointed 2017
- Steven Smith Director · appointed 2017
- Michael Adrian Gare Director · appointed 2023
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
0
also govern a charity
0
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.
Manufacturing 24Professional services 17Finance 4Dormant 3Business services 2Construction 2Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fifab Limited 6 shared directors
- Fife Fabrications Limited 6 shared directors
- Greenfold Systems Scarborough Limited 3 shared directors
- Gillespie Manufacturing Systems Limited 3 shared directors
- Lothian Vehicle Bodybuilders Limited 3 shared directors
- James C. Gillespie (Engineering) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC575116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2017 |
| Address | 29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) 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.
- John Penman ceased 2023-02-02
50-75% shares, 50-75% voting · notified 2017-08-31 - confirmed: also a director of this company - Fifab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fife Fabrications Limited
75-100% shares · notified 2017-10-06
Officers (9)
- Susan Allsopp Secretary · appointed 2023
- Michael Adrian Gare Director · appointed 2023
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
- Steven Smith Director · appointed 2017
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- John Penman Director · appointed 2017
Show 1 former officer
- Lisa Elizabeth Manson Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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