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Companies/05422389

Fasset Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-27 · No cessation recorded

Source record 168852738
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-27

Source record 168763836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
KB
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
Show 13 historical appointments
NK
Neil KayResigned director
Resigned 2023-10-02 · 1 yr · Cfo
PB
Paul BeanResigned director
Resigned 2022-05-16 · 2 yrs · Ceo
SP
Stephen PerkinsResigned director
Resigned 2020-09-14 · 3 yrs · Chief Financial Officer
SP
Stephen PerkinsResigned secretary
Resigned 2020-09-14 · 3 yrs
AR
Alexander RudzinskiResigned secretary
Resigned 2019-04-30 · 1 yr
DS
David SmithResigned director
Resigned 2019-04-30 · 2 yrs · Director
AR
Alexander RudzinskiResigned director
Resigned 2019-04-30 · 1 yr · Director
CM
Charyl MedlowResigned director
Resigned 2018-06-08 · Hr Advisor
GM
Gary MedlowResigned director
Resigned 2006-11-29 · 12 yrs · Director
MD
Michael DinhamResigned director
Resigned 2006-11-29 · 8 yrs · Director
SA
Stuart AdamsonResigned directorResigned secretary
Resigned 2006-11-29 · 12 yrs · Chartered Accountant
CA
Christopher AllingtonResigned director
Resigned 2005-04-12 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active