Felix 1St Limited
Other food services · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFelix CharityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144067799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCR
Celine Fanny Rich-DarleyCurrent secretary
Appointed 2026-04-28
KG
Kristopher Bryant Gibbon-WalshCurrent director
Appointed 2025-03-25 · 1 yr · Chief Executive Officer
Show 15 historical appointments
JG
Jolanta Magdalena GalloResigned secretary
Resigned 2025-07-07 · 1 yr
RN
Richard NixonResigned director
Resigned 2024-10-10 · Chief Financial Officer
GW
George WrightResigned director
Resigned 2023-06-27 · 1 yr · Ceo
RK
Richard KingResigned director
Resigned 2023-06-27 · 2 yrs · Company Director
CB
Crawford BoswellResigned secretary
Resigned 2012-04-16 · 11 yrs
CB
Crawford BoswellResigned director
Resigned 2012-04-16 · 11 yrs · Charity Employee
AL
Anthony LoweResigned director
Resigned 2007-03-27 · 3 yrs · Chief Executive
AC
Alan CoatesResigned director
Resigned 2006-11-21 · 6 yrs · Director
AS
Andrew StreetResigned director
Resigned 2006-11-21 · 16 yrs · Environmental Engineer
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2005-04-04
CorpAlpha Direct LimitedResigned director
Resigned 2005-04-04
CD
Carol DukesResigned director
Resigned 2005-04-04 · 10 yrs · Company Director
MP
Resigned 2005-04-04 · 7 yrs · Lawyer
JS
Jane SadlerResigned director
Resigned 2005-04-04 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active