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Companies/00577718

Fenwick Street Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
The William Pears Group Of Companies LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-25 · No cessation recorded

Source record 214811664
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-25 · No cessation recorded

Source record 214852095
Show 3 ceased records
William Pears Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-25 · Ceased 2025-03-25

Source record 222260905
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-25

Source record 217614735
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-25

Source record 222202464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
Appointed 2025-03-25 · 1 yr
WB
William Frederick BennettCurrent secretary
Appointed 2025-03-25 · 1 yr
MP
Mark Andrew PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
DP
David Alan PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
+5 others
TP
Trevor PearsCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
+406 others
Show 18 historical appointments
SG
Simone GarforthResigned director
Resigned 2024-09-06 · Teacher
JB
Jason BleasdaleResigned director
Resigned 2024-09-06 · Solicitor
CB
Clive BleasdaleResigned director
Resigned 2024-09-06 · Solicitor
CT
Charlotte TicknerResigned secretary
Resigned 2020-07-01 · 1 yr
MG
Margaret GoughResigned secretary
Resigned 2015-07-15 · 4 yrs
JM
Joan MarstonResigned secretary
Resigned 2014-09-17
HC
Hayley CunninghamResigned secretary
Resigned 2014-06-12
SA
Sonia AinsworthResigned secretary
Resigned 2012-10-30 · 1 yr
MB
Marcus BleasdaleResigned directorResigned secretary
Resigned 2006-07-11 · 18 yrs · Company Director
RJ
Rosemonde JohnsonResigned director
Resigned 1999-09-28 · 5 yrs · Physiotherapist
AV
Alice Vyner BrooksResigned director
Resigned 1991-10-24 · 7 yrs · Director
VV
Varlien Vyner BrooksResigned directorResigned secretary
Resigned 1991-10-24 · 18 yrs · Director
FB
Frances BleasdaleResigned director
Resigned 1991-10-24 · 17 yrs · Director
SF
Sybil FontResigned director
Resigned 1991-10-24 · 12 yrs · Director
CB
Colin BleasdaleResigned director
Resigned 1991-10-24 · 18 yrs · Director
MB
Mavis BostockResigned director
Resigned 1991-10-24 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active