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Companies/08642051

Fiecon Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-24 · No cessation recorded

Source record 222481553
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-20 · Ceased 2025-12-24

Source record 222829017
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 217059989
KD
Miss Kuntal Ajay DharamshiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 217060790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KH
Karl HaltemanCurrent director
Appointed 2025-10-06 · 1 yr · Cfo
+4 others
BH
Brent HerspiegelCurrent director
Appointed 2025-04-02 · 1 yr · Chief Executive Officer
+4 others
DW
Dever WarnerCurrent director
Appointed 2025-04-02 · 1 yr · Private Equity Firm Partner
+2 others
Show 5 historical appointments
GC
Gregory ChandlerResigned director
Resigned 2025-04-02 · Chief Financial Officer
MF
Mark FisherResigned director
Resigned 2015-09-09 · 9 yrs · Managing Director
KF
Kuntal FisherResigned director
Resigned 2013-10-01 · 11 yrs · Director
RR
Ruth RooneyResigned secretary
Resigned 2013-08-07 · 2 yrs
PR
Patrick RooneyResigned director
Resigned 2013-08-07 · Tax Assistant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active