FUNFAX LIMITED
02060097 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Feb 2027 (last filed 30 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FUNFAX LIMITED
02060097Active· Ltd· England Wales· 1986-10-01Incorporated 1986-10-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMART, Rebecca Jane· DirectorResigned 2023-12-31
- GATES, Robert James Squire· DirectorAppointed 2022-05-01
- ALLAN, Alexandra Stephanie· DirectorResigned 2018-07-30
- KELLY, Paul Nicholas· DirectorAppointed 2016-08-30
MARTIN, Sinead Mary
Secretary
- Appointed
- 2016-06-30
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GATES, Robert James Squire
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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HODGKINSON, Shaun David
Director
- Appointed
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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KELLY, Paul Nicholas
Director
- Appointed
- 2016-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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FULTON, Anita Therese
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2000-08-04
- Nationality
- Australian
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GILL, Peter Richard
Secretary
- Appointed
- 1995-06-29
- Resigned
- 1997-12-31
- Nationality
- British
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HENDERSON, Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1995-06-29
- Nationality
- British
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PEACOCK, Helena Caroline
Secretary
- Appointed
- 2000-08-04
- Resigned
- 2016-06-30
- Nationality
- British
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ALLAN, Alexandra Stephanie
Director
- Appointed
- 2016-08-05
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CUNNINGHAM, Alan Denis
Director
- Appointed
- 1995-11-01
- Resigned
- 1998-05-08
- Nationality
- Irish
- Born
- 07/1962
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DAVIS, Christopher John
Director
- Appointed
- 1995-06-29
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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DUHIGG, John William
Director
- Appointed
- 2010-08-02
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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EVANS, Stephen Mark
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 03/1960
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FIELD, Peter
Director
- Appointed
- 2009-07-06
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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FORBES WATSON, Anthony David
Director
- Appointed
- 2000-08-04
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 09/1954
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FORT, Alan James
Director
- Appointed
- 1999-09-08
- Resigned
- 2000-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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FULTON, Anita Therese
Director
- Appointed
- 1998-01-01
- Resigned
- 2000-08-04
- Nationality
- Australian
- Born
- 10/1962
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GILL, Peter Richard
Director
- Appointed
- 1995-06-29
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HARE, Rodney James
Director
- Appointed
- 1995-06-29
- Resigned
- 1998-09-11
- Nationality
- Australian
- Born
- 04/1960
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HENDERSON, Barrie John
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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HENDERSON, Elizabeth
Director
- Appointed
- 1992-01-01
- Resigned
- 1995-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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HOLMES, David
Director
- Appointed
- 1995-06-29
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 07/1948
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HOUSTON, David Oliver
Director
- Appointed
- 1998-02-02
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 04/1953
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JOHNSON, Sally Kate Miranda
Director
- Appointed
- 2009-07-06
- Resigned
- 2011-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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JUNE, Gary Lee
Director
- Appointed
- 2005-08-18
- Resigned
- 2009-07-06
- Nationality
- United States
- Born
- 06/1962
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KINDERSLEY, Peter David
Director
- Appointed
- 1995-06-29
- Resigned
- 2000-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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LANDERS, Brian James
Director
- Appointed
- 2003-05-20
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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MAKINSON, John Crowther
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MIDDLEHURST, James Thomas
Director
- Appointed
- 1998-08-17
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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PHILLIPS, Andrew John
Director
- Appointed
- 2007-01-01
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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POWER, Charles Richard
Director
- Appointed
- 2000-05-10
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 04/1964
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SHEPHERD, Daniel Peter
Director
- Appointed
- 2015-07-13
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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SMART, Rebecca Jane
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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TWILLIGER, Stephen Todd
Director
- Appointed
- 2011-04-18
- Resigned
- 2016-08-05
- Nationality
- American
- Residence
- Usa
- Born
- 09/1977
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WELHAM, Andrew Peter
Director
- Appointed
- 2002-01-31
- Resigned
- 2005-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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