Faversham House Holdings Limited

07415765

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDSOR COURT, EAST GRINSTEAD, RH19 1UZ

Incorporated 22/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Carl Oscar Myers

director · Since 08/12/2010

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Amanda Jane Burns Barnes

director · Since 08/12/2010

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Philip Thomas Whitton Ives

director · Since 23/04/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Ellen Jane Bennett

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Andrew Robert Baker

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Mark David Allum

director · Since 13/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Edward Roberts

director · Since 13/11/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mrs Amanda Jane Burns Barnes

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 66

Windsor Court, Wood Street, East Grinstead, RH19 1UZ

Notified 06/04/2016

Mr Jeremy Francis Barnes

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 68

Windsor Court, Wood Street, East Grinstead, RH19 1UZ

Notified 01/04/2026

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 03/12/2013Registered 04/12/2013Satisfied 25/09/2024

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 08/12/2010Registered 15/12/2010Satisfied 03/12/2013