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Companies/06616373

Fidentia Nominees Limited

Private Limited Company · Grantham

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 · 0 ceased
Fidentia Services LlpCorporate
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 126327384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AC
Andrew Charles Clift-HillCurrent secretary
Appointed 2026-04-01
ER
Emma RoydsCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+7 others
CB
Christopher BradfordCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+33 others
TB
Theodoros BanosCurrent director
Appointed 2018-02-20 · 8 yrs · Accountant
+4 others
AS
Andrew SparrowCurrent director
Appointed 2008-09-18 · 18 yrs · Director
+8 others
Show 5 historical appointments
CB
Christopher BradfordResigned secretary
Resigned 2022-02-25 · 4 yrs
RC
Richard CocksResigned secretary
Resigned 2012-03-09 · 9 yrs
KS
Kevin ShieldResigned secretary
Resigned 2008-08-22 · 3 yrs
MH
Mark HindmarchResigned director
Resigned 2008-06-11 · 17 yrs · Accountant
MA
Michael ArgyleResigned director
Resigned 2008-06-11 · 18 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active