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Companies/09960914

Fields Holdings Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Fields Employee Ownership Trustee LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2025-05-07 · No cessation recorded

Source record 131531080
Show 4 ceased records
KW
Dr Kirsty Ann Hamilton WallisIndividual
Shares: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2025-05-07

Source record 122988855
CW
Mr Christian Joshua Samuel Hamilton WallisIndividual
Shares: over 25%, up to 50%

Notified 2022-01-01 · Ceased 2025-05-07

Source record 123021344
KP
Mr Kristofor PowellIndividual
Voting rights: over 25%, up to 50%

Notified 2017-01-10 · Ceased 2017-01-10

Source record 133427392
JW
Mr Jamie WallisIndividual
Shares: over 25%, up to 50%

Notified 2017-01-10 · Ceased 2023-08-23

Source record 133427439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
KP
Kristofor PowellCurrent director
Appointed 2021-11-26 · 4 yrs · Managing Director
+8 others
Show 5 historical appointments
CW
Christian Joshua Samuel Hamilton WallisResigned director
Resigned 2025-05-08 · Marketing Director
JL
Jonathan Latchem SmithResigned director
Resigned 2020-01-01 · 5 yrs · Operations Director
CW
Christian WallisResigned director
Resigned 2019-11-15 · 5 yrs · Marketing Director
KP
Kristofor PowellResigned director
Resigned 2016-01-20 · 3 yrs · Chartered Accountant
JW
Jamie WallisResigned director
Resigned 2016-01-20 · 3 yrs · Company Director

Board profile

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