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Companies/01389235

Faithdean PLC

Public Limited Company · Chatham

ActiveUnited KingdomIncorporated 1978Public 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
Faithdean Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-10 · No cessation recorded

Source record 109475739
Show 1 ceased record
DS
Mr David Malcolm SouthIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-10

Source record 107109385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
MP
Matthew PorterCurrent secretary
Appointed 2026-04-01
RD
Robert DavieCurrent director
Appointed 2025-04-01 · 1 yr
LP
Luke PierceCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
BG
Benjamin Stefan GillCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
TG
Tobias Patrick Simon GriffithsCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
CS
Christopher SouthCurrent director
Appointed 2014-04-06 · 12 yrs · Company Director
+8 others
SH
Stephen HodgesCurrent director
Appointed 2010-09-01 · 16 yrs · Director
AG
Anthony GrovesCurrent director
Appointed 2007-04-02 · 19 yrs · Director
+6 others
AF
Andrew FraserCurrent director
Appointed 2007-04-02 · 19 yrs · Director
+3 others
DS
David SouthCurrent director
Appointed 1991-11-30 · 34 yrs · Director
+37 others
Show 12 historical appointments
RD
Robert DavieResigned director
Resigned 2014-04-06 · 10 yrs · Company Director
DS
Damien SouthResigned director
Resigned 2010-09-01 · 5 yrs · Director
JG
Jamie GoodwinResigned director
Resigned 2007-04-02 · 6 yrs · Director
SM
Spenser MillsResigned director
Resigned 2007-04-02 · 11 yrs · Director
SH
Stephen HockingResigned secretary
Resigned 2002-07-31 · 23 yrs
MB
Martin BrittonResigned director
Resigned 2002-04-01 · 6 yrs · Surveyor
RL
Robert LynchResigned director
Resigned 1994-04-01 · 19 yrs · Contract Manager
BS
Barbara SouthResigned director
Resigned 1991-11-30 · 2 yrs · Director
JN
Jonathan NewResigned director
Resigned 1991-11-30 · 20 yrs · Director
AD
Andrew DoughtyResigned director
Resigned 1991-11-30 · 21 yrs · Company Director
SL
Stephen LuckResigned director
Resigned 1991-11-30 · 25 yrs · Director
OA
Olive AllfreyResigned secretary
Resigned 1991-11-30 · 10 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active