Fabspeed UK Limited
Private Limited Company · Haywards Heath
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFabspeed Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-18 · No cessation recorded
Source record 160906150Show 3 ceased records
CP
Mr Christopher Toby Lewis PenstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-16 · Ceased 2021-02-18
Source record 153297911MR
Mark RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-16 · Ceased 2021-02-18
Source record 153297912DA
Mrs Diane AndertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-16 · Ceased 2021-02-11
Source record 153297917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
RW
Rachel WarrenResigned director
Resigned 2025-09-02 · Chief Financial Officer
FH
Frank HannaResigned director
Resigned 2022-11-23 · 1 yr · Joint Chief Executive Officer
PS
Peter SharpResigned director
Resigned 2022-11-23 · 2 yrs · Chief Executive Officer
MR
Mark RichardsResigned director
Resigned 2020-10-16 · 2 yrs · Director
DA
Diane AndertonResigned director
Resigned 2020-10-16 · Director
CP
Christopher PenstonResigned director
Resigned 2020-10-16 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active