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Companies/10620131

Fiander Tovell Group Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 9 ceased
JL
Mr Jean-Marc Fabrice LegrisIndividual
Significant influence or control

Notified 2026-01-02 · No cessation recorded

Source record 150669459
MG
Mr Mark Ricky GregoryIndividual
Significant influence or control

Notified 2026-01-02 · No cessation recorded

Source record 150669445
Ek Williams Accountants LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-29 · No cessation recorded

Source record 144393751
AJ
Mr Andrew Robert JayIndividual
Significant influence or control

Notified 2021-10-01 · No cessation recorded

Source record 139829877
Show 9 ceased records
CG
Mr Christopher David GriffithsIndividual
Significant influence or control

Notified 2023-09-29 · Ceased 2026-01-02

Source record 144382897
Etl Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-01 · Ceased 2023-09-29

Source record 147223166
PM
Paul Frederick MeacherIndividual
Significant influence or control

Notified 2021-10-01 · Ceased 2023-09-30

Source record 139835600
CR
Mrs Catherine RevisIndividual
Significant influence or control

Notified 2021-10-01 · Ceased 2026-01-02

Source record 143617677
Fiander Tovell (Pfm) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-27 · Ceased 2021-10-01

Source record 147294300
Fiander Tovell (Cr) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-27 · Ceased 2021-10-01

Source record 136151003
AJ
Mr Andrew Robert JayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2017-04-27

Source record 148383958
PM
Paul Frederick MeacherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2017-04-27

Source record 148383959
CR
Mrs Catherine RevisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-15 · Ceased 2017-04-27

Source record 148383963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MG
Mark Ricky GregoryCurrent director
Appointed 2026-01-02
+4 others
JL
Jean-Marc Fabrice LegrisCurrent director
Appointed 2026-01-02
+1 other
PB
Peter BrassingtonCurrent director
Appointed 2021-10-01 · 5 yrs · Company Director
+13 others
AJ
Andrew JayCurrent director
Appointed 2017-02-15 · 9 yrs · Accountant
+9 others
Show 3 historical appointments
CG
Christopher GriffithsResigned director
Resigned 2023-09-27 · 2 yrs · Accountant
PM
Paul MeacherResigned director
Resigned 2017-02-15 · 6 yrs · Chartered Accountant
CR
Catherine RevisResigned director
Resigned 2017-02-15 · 8 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active