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Companies/03439868

Fitton Business Agency Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-09 · No cessation recorded

Source record 123485510
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-02 · Ceased 2020-10-09

Source record 127212259
IW
Mr Ian WaxmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-02-02

Source record 126921178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
JW
Jason WatkinCurrent director
Appointed 2020-10-09 · 6 yrs · Chief Executive Officer
+7 others
SP
Stuart PenderCurrent director
Appointed 2020-10-09 · 6 yrs · Chairman
+99 others
RH
Robert HamiltonCurrent director
Appointed 2020-10-09 · 6 yrs · Chartered Accountant
+38 others
Show 7 historical appointments
SW
Susan WaxmanResigned director
Resigned 2017-02-02 · 3 yrs · None
AM
Anthony ManciniResigned director
Resigned 2017-02-02 · 3 yrs · Director
IS
Ian StanistreetResigned director
Resigned 2017-02-02 · 3 yrs · Director
SW
Susan WaxmanResigned secretary
Resigned 1997-10-22 · 22 yrs · Property Agent
IW
Ian WaxmanResigned director
Resigned 1997-10-22 · 22 yrs · Property Agent
Resigned 1997-09-26
Resigned 1997-09-26

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active