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Companies/09840295

Fence Holdco Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2015Private 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 2016-04-22 · No cessation recorded

Source record 117919089
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-22

Source record 117919085
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-22

Source record 117919086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
MR
Mark RenshawCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+17 others
Show 12 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned directorResigned secretary
Resigned 2016-09-15 · 6 yrs · Director
RS
Richard SegalResigned director
Resigned 2016-09-15 · 4 yrs · Director
AB
Alan John ByrneResigned director
Resigned 2016-09-15 · 6 yrs · Director
OB
Oliver BowerResigned director
Resigned 2016-04-22 · Partner
JL
James LenaneResigned director
Resigned 2016-04-22 · Senior Partner
CorpTravers Smith LimitedResigned director
Resigned 2015-10-26
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-10-26
WY
William YatesResigned director
Resigned 2015-10-26 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active