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Fasset Holdings Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Bell Rock Workplace Managment LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 145684786
Show 5 ceased records
Bell Rock Workplace Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · Ceased 2019-04-30

Source record 148330825
GM
Gary David MedlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2019-04-30

Source record 140487790
SA
Stuart Victor AdamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2019-04-30

Source record 136446168
GM
Mr Gary David MedlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2019-09-03

Source record 140719587
SA
Mr Stuart Victor AdamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-25 · Ceased 2019-09-03

Source record 148314340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KB
Katherine Selina BairstowCurrent director
Appointed 2025-04-29 · 1 yr · Director
+24 others
CA
Carlo AlloniCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+31 others
Show 8 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
DS
David SmithResigned director
Resigned 2019-04-30 · 2 yrs · Director
AR
Alexander RudzinskiResigned director
Resigned 2019-04-30 · 1 yr · Director
GM
Gary MedlowResigned director
Resigned 2019-02-01 · Commercial Director
CM
Charyl MedlowResigned director
Resigned 2019-02-01 · Hr Advisor
SA
Stuart AdamsonResigned director
Resigned 2018-07-25 · Director

Board profile

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