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Companies/03912724

Fiscal Engineers Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 135965279
Show 2 ceased records
SM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 145506337
CM
Mrs Charlotte Ann MullinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 145507939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JF
John FrancisCurrent director
Appointed 2026-05-31
+9 others
TW
Thomas WoodCurrent director
Appointed 2024-07-29 · 2 yrs · Chief Executive Officer
+17 others
Show 26 historical appointments
JF
John FrancisResigned director
Resigned 2025-12-18
RN
Robert NdawulaResigned director
Resigned 2025-05-12 · 1 yr · Group Chief Financial Officer
TG
Timothy GillmanResigned director
Resigned 2024-12-04 · Chief Operating Officer
DJ
David JonesResigned director
Resigned 2024-08-14 · 1 yr · Director
CW
Charlotte WillisResigned director
Resigned 2023-07-31 · 2 yrs · Director
NM
Neil MolesResigned director
Resigned 2023-07-31 · 1 yr · Director
CH
Caroline HawkesleyResigned director
Resigned 2023-07-31 · 2 yrs · Director
AH
Anthony HambletonResigned director
Resigned 2022-10-03 · 1 yr · Chief Executive
CS
Colin ShawResigned director
Resigned 2019-11-01 · 3 yrs · Accountant
WC
Wayne CoxResigned director
Resigned 2015-10-01 · 7 yrs · Deputy Ceo
JD
James DickensResigned director
Resigned 2013-06-17 · 1 yr · Chief Operating Officer
IS
Ian SummertonResigned director
Resigned 2010-07-01 · 4 yrs · None
CM
Charlotte MullinsResigned secretary
Resigned 2010-01-01 · 13 yrs
GB
Graeme BallantyneResigned director
Resigned 2007-04-01 · 12 yrs · Non Executive Director
MW
Martin WalkerResigned secretaryResigned director
Resigned 2005-09-01 · 4 yrs · Director
VB
Virginia BoltonResigned director
Resigned 2005-09-01 · 3 yrs · Wealth Manager
JH
John HebblethwaiteResigned director
Resigned 2001-04-27 · Financial Advisor
JS
Jonathan ShearmanResigned directorResigned secretary
Resigned 2000-10-23 · 4 yrs · Director
SM
Shane MullinsResigned director
Resigned 2000-04-07 · 25 yrs · Managing Director
SL
Steven LeemingResigned directorResigned secretary
Resigned 2000-02-18 · Chartered Secretary
EL
Elizabeth LeemingResigned secretary
Resigned 2000-02-17
ML
Marion LeemingResigned director
Resigned 2000-01-25 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active