Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Fifab Holdings Limited

Fifab Holdings Limited is an active UK company (number SC575116), incorporated 2017, with 8 current directors including Michael Adrian Gare and William Mowbray Taylor. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fifab Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Lisa Elizabeth Manson 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/08/2017

Ownership

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

Group

  1. Fifab Holdings Limited is controlled by John Penman
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2017-08-31, ceased 2023-02-02 · source: Companies House PSC register

Ultimately controlled by John Penman.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

7 directors on the board

6.5y median 8.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC575116
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data