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Companies/08193495

Fidentia Holdings Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2012Private 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
MA
Mr Michael John ArgyleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107689993
AS
Mr Andrew James SparrowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107689998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AC
Andrew Charles Clift-HillCurrent secretary
Appointed 2026-04-01
ER
Emma RoydsCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+7 others
CB
Christopher BradfordCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+33 others
AS
Andrew SparrowCurrent director
Appointed 2012-08-29 · 14 yrs · Director
+8 others
Show 4 historical appointments
CB
Christopher BradfordResigned secretary
Resigned 2022-02-25 · 4 yrs
RC
Richard CocksResigned secretary
Resigned 2012-08-29 · 9 yrs
MH
Mark HindmarchResigned director
Resigned 2012-08-29 · 13 yrs · Accountant
MA
Michael ArgyleResigned director
Resigned 2012-08-29 · 14 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active