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FAS CAPITAL LIMITED
Company number 03474691 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FAS CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FAS CAPITAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03474691
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1997
- Registered office
- Haywards Heath, West Sussex
- Country of origin
- United Kingdom
- Business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FAS CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 September 2024) lists 1 shareholder: 1 company.
- NEXUS FUNDING LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FAS CAPITAL LIMITED
FAS CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FAS CAPITAL LIMITED · statement of 10 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEXUS FUNDING LTD Company 11295115 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls FAS CAPITAL LIMITED
FAS CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nexus Funding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 June 2020 | Company · Limited Company · United Kingdom · number 11295115 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fascap Group Ltd | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 3 June 2020 |
| Mr Glen Scott Garton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 7 December 2018 |
| Mr Philip Markham Chesterfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 7 December 2018 |
| Sip Trustees Ltd | Voting rights: more than 50% but less than 75% | 6 April 2016 | 24 May 2018 |
| Mr Paul Hugh Reynolds | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 May 2018 |
| Mr Stratford Edward Hamilton | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 May 2018 |
Officers · 3 current
Who runs FAS CAPITAL LIMITED
FAS CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAUGHTON, Isobel Ellen Valeria | Director | 7 December 2018 | British | England |
| MCCARTHY, Alex Peter Douglas | Director | 7 December 2018 | British | England |
| WILLIS, Geoffrey | Director | 7 December 2018 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESTERFIELD, Philip Markham | Secretary | 6 October 1998 | 7 December 2018 |
| HOLME, Richard Henry Basden | Secretary | 12 January 1998 | 6 October 1998 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 2 December 1997 | 6 January 1998 |
| CHESTERFIELD, Philip Markham | Director | 6 October 1998 | 7 December 2018 |
| GARTON, Glen Scott | Director | 12 January 1998 | 7 December 2018 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 2 December 1997 | 6 January 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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