FASSETT MANAGEMENT LIMITED
03788578 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 44 days away. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jun 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
FASSETT MANAGEMENT LIMITED
03788578Active· Ltd· England Wales· 1999-06-14Incorporated 1999-06-14Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ADELSON, Linda Ruth· DirectorResigned 2024-02-08
- NASH, Katrina Sophia, Dr· DirectorResigned 2022-04-08
- MYERSCOUGH-WALKER, Robin· DirectorAppointed 2021-11-03
- CINA, Jane· DirectorResigned 2021-03-25
MYERSCOUGH WALKER, Robin
Secretary
- Appointed
- 2003-11-06
- Nationality
- British
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CHINCA, Mark Gianni, Dr
Director
- Appointed
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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MEADE, Damien Thomas
Director
- Appointed
- 2018-06-07
- Nationality
- Irish
- Residence
- England
- Born
- 03/1969
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MUELLER-HEUMANN, Michael Ariki
Director
- Appointed
- 2013-08-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1976
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MYERSCOUGH-WALKER, Robin
Director
- Appointed
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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THORNTON, James Douglas
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2002-01-28
- Nationality
- British
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WRATHALL, William John Peter
Secretary
- Appointed
- 2002-01-25
- Resigned
- 2003-11-06
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-14
- Resigned
- 1999-06-14
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ADELSON, Linda Ruth
Director
- Appointed
- 2022-02-08
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALLEN, Elizabeth
Director
- Appointed
- 2009-11-19
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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BIGGS, Darryl Robert
Director
- Appointed
- 2006-08-03
- Resigned
- 2009-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BUDD, Paul Jonathan
Director
- Appointed
- 2006-11-02
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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CINA, Jane
Director
- Appointed
- 2009-01-15
- Resigned
- 2021-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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COOPER, Judy Anne
Director
- Appointed
- 2004-11-25
- Resigned
- 2005-07-18
- Nationality
- Australian
- Born
- 05/1942
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COOPER, Judy Anne
Director
- Appointed
- 2002-01-25
- Resigned
- 2003-11-06
- Nationality
- Australian
- Born
- 05/1942
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CRESSWELL JONES, Lydia Jane
Director
- Appointed
- 2002-01-25
- Resigned
- 2006-01-15
- Nationality
- British
- Born
- 05/1961
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CROCKETT, Nicole Jane, Dr
Director
- Appointed
- 2003-11-06
- Resigned
- 2014-08-25
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GINO, Tughela
Director
- Appointed
- 2007-02-01
- Resigned
- 2019-11-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1975
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GODDARD, Alexandra Jane
Director
- Appointed
- 2005-08-04
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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KEEN, Katharine
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-11-02
- Nationality
- British
- Born
- 08/1975
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KEEN, Kenneth Matthew
Director
- Appointed
- 2005-08-04
- Resigned
- 2006-11-02
- Nationality
- British
- Born
- 08/1975
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MALONE, James Robert
Director
- Appointed
- 1999-06-14
- Resigned
- 2002-01-28
- Nationality
- British
- Born
- 01/1975
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MILLER, Samuel Arthur
Director
- Appointed
- 2009-01-15
- Resigned
- 2021-03-25
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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NASH, Katrina Sophia, Dr
Director
- Appointed
- 2004-11-25
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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SHAWCROSS, Anthony Gabriel
Director
- Appointed
- 2007-02-01
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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SUETT, Joseph Juan
Director
- Appointed
- 2002-01-25
- Resigned
- 2004-11-25
- Nationality
- British
- Born
- 04/1971
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TOD, Andrew James Norman
Director
- Appointed
- 2002-01-25
- Resigned
- 2005-06-21
- Nationality
- British
- Born
- 07/1963
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-14
- Resigned
- 1999-06-14
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