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Companies/06474303

Fisikal Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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 2026-03-11 · No cessation recorded

Source record 128057320
Show 2 ceased records
EE
Mrs Emma ExcellIndividual
Shares: over 25%, up to 50%

Notified 2016-11-26 · Ceased 2026-03-11

Source record 122680703
RL
Shares: over 25%, up to 50%

Notified 2016-05-04 · Ceased 2026-03-11

Source record 122679341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
EA
Edward Adshead-GrantCurrent director
Appointed 2026-03-11
+28 others
DB
Appointed 2026-03-11
TW
Thomasina Kimberley WardCurrent director
Appointed 2026-03-11
+11 others
RC
Richard ClancyCurrent director
Appointed 2026-03-11
+70 others
Show 9 historical appointments
JS
John SchilizziResigned secretary
Resigned 2026-03-11
DS
Dominic StalkerResigned director
Resigned 2021-06-01 · 2 yrs · Finance Director
SG
Stefan GabrielResigned director
Resigned 2015-06-01 · 1 yr · Venture Capitalist
EE
Emma ExcellResigned director
Resigned 2013-03-13 · 10 yrs · Company Director
MA
Michael AsplinResigned director
Resigned 2013-02-28 · 9 yrs · Retired
Resigned 2008-01-16
CorpBuyview LtdResigned director
Resigned 2008-01-16
RL
Robert LanderResigned director
Resigned 2008-01-16 · 18 yrs · Fitness Trainer
EE
Emma ExcellResigned secretary
Resigned 2008-01-16 · 18 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active