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Companies/13195766

Fabspeed Holdings Ltd

Private Limited Company · Haywards Heath

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-23 · No cessation recorded

Source record 137065230
Show 4 ceased records
CR
Significant influence or control

Notified 2021-02-26 · Ceased 2022-11-23

Source record 136670113
CP
Significant influence or control

Notified 2021-02-26 · Ceased 2022-11-23

Source record 136670883
KP
Mrs Katie-Jane PenstonIndividual
Significant influence or control

Notified 2021-02-26 · Ceased 2022-11-23

Source record 136671925
MR
Significant influence or control

Notified 2021-02-11 · Ceased 2022-11-23

Source record 144184816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AM
Anthony MorrisCurrent director
Appointed 2026-03-24
+17 others
RM
Ryan MahoneyCurrent director
Appointed 2022-11-23 · 3 yrs · Chief Financial Officer
+15 others
Show 7 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 · Joint Chief Executive Officer
CR
Caroline RichardsResigned director
Resigned 2021-02-11 · 1 yr · Director
MR
Mark RichardsResigned director
Resigned 2021-02-11 · 1 yr · Director
CP
Christopher PenstonResigned director
Resigned 2021-02-11 · 1 yr · Director
KP
Katie PenstonResigned director
Resigned 2021-02-11 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active