# Fan19 Limited

## Details

- **Company number:** [11922284](https://find-and-update.company-information.service.gov.uk/company/11922284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2019
- **Registered office:** 34 ANYARDS ROAD, COBHAM, KT11 2LA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Fan 2019 Limited (until 13 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHARD, Garth David | director | 3 Apr 2019 | 21 Apr 2022 |
| MOSS, Edward John Austin | director | 14 Apr 2020 | 9 May 2022 |
| HEADLEY, Lorimer | director | 13 May 2022 | 19 Jan 2026 |
| FITZGERALD, Richard John Norman | director | 19 Jan 2026 |  |
| RUSSELL, Damon James | director | 3 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garth David Shephard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2019 | 22 Jan 2026 |
| Mr Damon James Russell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £924,975 | 0 |
| 30 Nov 2024 | £924,839 | 2 |
| 30 Nov 2023 | - | 2 |
| 30 Nov 2022 | £926,366 | 3 |
| 31 Dec 2021 | £405,680 | 3 |
| 31 Dec 2019 | £11,150 | 0 |




## Controls

- [Engagecraft Ltd](/company/08775918) (08775918)



## Directors' other companies

- [RUSSELL, Damon James](/person/6856204) - director at [Freedom Works Ltd](/company/10118525)
- [RUSSELL, Damon James](/person/6856204) - director at [Keene Properties Limited](/company/04868158)



## Companies at the same address

- [Acuity UK Limited](/company/05850346) (05850346)
- [Advokat Urban Olson Limited](/company/04344455) (04344455)
- [Alfagates Services Limited](/company/09312273) (09312273)
- [Allied Capital Invest Limited](/company/05739796) (05739796)
- [Anderson Wheeler Limited](/company/08447121) (08447121)
- [Ardent Music Limited](/company/04709854) (04709854)
- [Associated Networks (UK) Limited](/company/04604703) (04604703)
- [Avee8 Aerial Intelligence Ltd](/company/16983318) (16983318)
- [Awm1982 Limited](/company/13980810) (13980810)
- [B.P. Estates (Contractors) Limited](/company/04082224) (04082224)