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Companies/10620546

Fiander Tovell Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 133194667
Show 3 ceased records
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2018-04-01

Source record 132179239
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2017-05-02

Source record 132179244
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2018-04-01

Source record 132179264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JL
Jean-Marc Fabrice LegrisCurrent director
Appointed 2026-01-02
+1 other
MG
Mark Ricky GregoryCurrent director
Appointed 2026-01-02
+4 others
AJ
Andrew JayCurrent director
Appointed 2017-02-15 · 9 yrs · Accountant
+9 others
Show 5 historical appointments
CG
Christopher GriffithsResigned director
Resigned 2023-09-27 · 2 yrs · Accountant
DW
Dean WealeResigned director
Resigned 2017-05-01 · 1 yr · Accountant
AQ
Andrew QuickeResigned director
Resigned 2017-05-01 · 2 yrs · Chartered Accountant
PM
Paul MeacherResigned director
Resigned 2017-02-15 · 6 yrs · Chartered Accountant
CR
Catherine RevisResigned director
Resigned 2017-02-15 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active