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Companies/09840298

Fence Topco Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2016-09-15 · No cessation recorded

Source record 111880320
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-15 · No cessation recorded

Source record 111880321
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 111880318
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 111880319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
SF
Shane FarragherCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+14 others
JD
John DwyerCurrent director
Appointed 2019-01-02 · 7 yrs · Chatered Accountant
MR
Mark RenshawCurrent director
Appointed 2016-09-15 · 10 yrs · Director
+17 others
JL
James LenaneCurrent director
Appointed 2016-04-22 · 10 yrs · Senior Partner
+17 others
Show 12 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
JA
Jacqueline Abu HaidarResigned director
Resigned 2020-06-25 · 3 yrs · Director
MF
Mark FrancisResigned directorResigned secretary
Resigned 2016-09-15 · 6 yrs · Director
RS
Richard SegalResigned director
Resigned 2016-09-15 · 4 yrs · Director
AB
Alan John ByrneResigned director
Resigned 2016-09-15 · 6 yrs · Director
OB
Oliver BowerResigned director
Resigned 2016-04-22 · 3 yrs · Partner
CorpTravers Smith LimitedResigned director
Resigned 2015-10-26
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-10-26
WY
William YatesResigned director
Resigned 2015-10-26 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active