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Company

Fenestrae LTD

Fenestrae LTD is an active UK company (number SC550536), incorporated 2016, with 1 current director, Nicholas Stuart Ray. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Fenestrae LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Elizabeth Anne Maya 2024-2026 Director View profile
  2. Per WØHler 2023-2024 Director View profile
  3. Justin Alexander Brady 2022-2025 Director View profile
  4. Willem Hogewoning 2016-2022 Director View profile
  5. Wilhelmus Gerardus De Koning 2016-2022 Director View profile
  6. DEN Otter, Andrea Wilma, Administrative Manager 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2016

Ownership

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.

  • Elizabeth Anne Maya
    significant influence · notified 2025-10-09
  • Willem Hogewoning ceased 2022-04-08
    significant influence · notified 2016-11-17
  • Wilhelmus Gerardus De Koning ceased 2022-04-08
    significant influence · notified 2016-11-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Fenestrae LTD is controlled by Elizabeth Anne Maya
    Evidence
    active significant influence · notified 2025-10-09 · source: Companies House PSC register

Ultimately controlled by Elizabeth Anne Maya.

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Tech and media 4Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC550536
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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