Fidentia 500 Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSE
Mrs Sophie Olivia Eliane ElborneIndividual
Voting rights: over 25%, up to 50%
Notified 2026-04-30 · No cessation recorded
Source record 120528233SW
Mr Simon Alexander Robin WharmbyIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108094272People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 0 historicalOW
Oliver Valery Anthony WharmbyCurrent director
Appointed 2026-04-27
SE
Sophie Olivia Eliane ElborneCurrent director
Appointed 2026-04-27
JW
Jeremy Armand Robin WharmbyCurrent director
Appointed 2026-04-27
CorpFidentia Trustees LimitedCurrent director
Appointed 2010-09-21 · 16 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2010-09-21 · 16 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active