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Companies/01802974

Fitzwilliam Investments Peterborough Limited

Private Limited Company · Trowbridge

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
PW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-02 · No cessation recorded

Source record 162376172
AW
Significant influence or control

Notified 2021-02-18 · No cessation recorded

Source record 152770370
Show 2 ceased records
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-02 · Ceased 2024-06-21

Source record 162376162
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-18

Source record 164086828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AW
Alexander WoodCurrent director
Appointed 2021-02-18 · 5 yrs · Ceo
+1 other
Show 10 historical appointments
MF
Moira FarrinResigned director
Resigned 2021-04-16 · 3 yrs · Director
PW
Phillipa WoodResigned director
Resigned 2021-04-07 · 4 yrs · Relationship Counsellor
MA
Michael AdamsResigned secretary
Resigned 1997-09-15 · 18 yrs
CorpRichard Freeman Co Secretaries LimitedResigned secretaryResigned director
Resigned 1994-02-19 · 3 yrs
GS
Gillian SinclairResigned secretary
Resigned 1992-02-19
RF
Richard FreemanResigned director
Resigned 1992-02-19 · 5 yrs · Solicitor
NF
Nigel FarrinResigned director
Resigned 1992-02-19 · 28 yrs · Company Director
LP
Leonard PhilbyResigned director
Resigned 1992-02-19 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active