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Companies/07415765

Faversham House Holdings Limited

Activities of head offices · East Grinstead

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-01 · No cessation recorded

Source record 116765015
AB
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118482266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
ER
Edward RobertsCurrent director
Appointed 2023-11-13 · 2 yrs · Sales Director
+1 other
MA
Mark AllumCurrent director
Appointed 2023-02-13 · 3 yrs · Finance Director
+2 others
AB
Andrew BakerCurrent director
Appointed 2022-03-01 · 4 yrs · Non-Executive Director
+6 others
EB
Ellen BennettCurrent director
Appointed 2017-11-27 · 8 yrs · Director
+1 other
PI
Philip IvesCurrent director
Appointed 2015-04-23 · 11 yrs · Non-Executive Director
+3 others
CM
Carl MyersCurrent director
Appointed 2010-12-08 · 15 yrs · Chief Technology Officer
+2 others
AB
Amanda BarnesCurrent director
Appointed 2010-12-08 · 15 yrs · Chief Executive
+8 others
Show 11 historical appointments
MH
Mohammed HaqueResigned director
Resigned 2021-06-28 · 1 yr · Chief Financial Officer
MH
Mitchell HyamsResigned director
Resigned 2019-11-22 · 1 yr · Director
CK
Catherine KerriganResigned director
Resigned 2017-11-27 · 1 yr · Director
MB
Mark BakerResigned director
Resigned 2015-01-06 · 3 yrs · Director
AH
Angela HimusResigned director
Resigned 2015-01-06 · 6 yrs · Director
MT
Min TungResigned director
Resigned 2011-06-27 · 1 yr · Fund Manager
CP
Christopher PriceResigned director
Resigned 2010-12-08 · Director
JW
Jill WilliamsResigned director
Resigned 2010-12-08 · 2 yrs · Finance Director
CT
Christopher TrayersResigned director
Resigned 2010-12-08 · 3 yrs · Director
RF
Robert FairchildResigned director
Resigned 2010-12-08 · 2 yrs · Director And Management Consultant
RH
Robert HenryResigned director
Resigned 2010-10-22 · None

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active