Fulham Parent Limited
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBridgetown Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-19 · No cessation recorded
Source record 190565833Show 1 ceased record
Fulham Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-07-14 · Ceased 2023-10-19
Source record 194152451People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalHW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
Show 9 historical appointments
SA
Seonna AndersonResigned secretary
Resigned 2024-02-19 · 1 yr
IB
Ian BlackwellResigned secretary
Resigned 2023-10-19
AJ
Amanda JamesResigned director
Resigned 2023-10-19 · Director
LA
Lord Adam Wolfson Of Aspley GuiseResigned director
Resigned 2023-10-19 · 2 yrs · Director
MR
Michael RainerResigned secretary
Resigned 2021-11-15 · 1 yr
MR
Michael RainerResigned director
Resigned 2021-11-15 · 1 yr · Cfo
EE
Elizabeth EvansResigned director
Resigned 2020-09-25 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2020-07-14 · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2020-07-14 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active