Fundamentals Limited
Manufacture of electricity distribution and control apparatus · Chester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEa Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-12 · No cessation recorded
Source record 139382957Show 2 ceased records
AH
Dr Alison HiscockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-01-12
Source record 138767164JH
Dr Jonathan Nicholas HiscockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-01-12
Source record 138767166People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalShow 24 historical appointments
JW
Julie WynneResigned director
Resigned 2026-01-12
GB
Geoffrey BakerResigned director
Resigned 2024-08-01 · 1 yr · Chartered Engineer
AH
Alison HiscockResigned secretary
Resigned 2024-03-28 · 1 yr
AH
Alison HiscockResigned director
Resigned 2024-03-28 · 1 yr · Secretary
DB
David BageResigned secretary
Resigned 2023-10-01
AH
Alison HiscockResigned secretary
Resigned 2023-10-01
BH
Barbara Haigh RosserResigned director
Resigned 2021-03-02 · 2 yrs · Ceo
MA
Martin AnsellResigned director
Resigned 2019-07-12 · 6 yrs · Director
DB
David BageResigned secretary
Resigned 2019-01-01 · 4 yrs
MH
Martin HarrisResigned director
Resigned 2018-06-01 · 5 yrs · Director
JH
John HumbleResigned director
Resigned 2018-06-01 · 5 yrs · Director
DB
David BageResigned director
Resigned 2018-06-01 · 5 yrs · Accountant
VT
Vincent ThornleyResigned director
Resigned 2018-06-01 · 7 yrs · Engineer
AH
Alison HiscockResigned secretary
Resigned 2016-12-31 · 2 yrs
JH
Resigned 2009-07-10 · 7 yrs · Director
DG
David GoodfellowResigned director
Resigned 2006-04-25 · 5 yrs · Director
AG
Audrey GoodfellowResigned director
Resigned 1994-08-04 · 11 yrs · Adminastrative Director
SH
Susan HiscockResigned director
Resigned 1994-08-04 · 11 yrs · Administrative Direcor
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1994-06-16
NH
Nicholas HiscockResigned director
Resigned 1994-06-16 · 22 yrs · Electronic Engineer
CG
Resigned 1994-06-16 · 15 yrs · Electronic Engineer
IH
Irene HarrisonResigned secretary
Resigned 1994-06-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active