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Falkland Islands Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Falkland Islands Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Philip Andrew Smith 2023-2024 Director View profile
  2. Reuben Shamuyarira 2023-2023 Director View profile
  3. Patrick Clunie 2020-2023 Director View profile
  4. Stephen John Dent 2020-2023 Director View profile
  5. Susan Jane Helena Knipe 2018-2024 Director View profile
  6. Roy Alan Smith 2018-2022 Director View profile
  7. David Antony Casey 2017-2020 Director View profile
  8. Tara Francis 2017-2025 Director View profile
  9. Edmund Lloyd Rowland 2015-2017 Director View profile
  10. Richard Sawle 2014-2022 Director View profile
  11. Kevin John Ironside 2014-2023 Director View profile
  12. Matthew Blyth 2013-2016 Director View profile
  13. James Norman Laurence Marsh 2012-2013 Director View profile
  14. Joseph Graham Mcmanus 2011-2017 Director View profile
  15. Paul Lyndon Lewis 2009-2014 Director View profile
  16. John Laurence Foster 2006-2022 Director View profile
  17. David Leslie Hudd 2006-2015 Director View profile
  18. David Peter Castle 2001-2009 Director View profile
  19. Anthony Maurice Knightley 1998-2006 Director View profile
  20. George Roger Wallace 1997-2002 Director View profile
  21. John Henry Gainham 1996-2002 Director View profile
  22. Roger Kenneth Spink 1993-2016 Director View profile
  23. Cottam, Harold, Managing Director 1993-1996 Director View profile
  24. Hugh Spencer Muirhead 1993 Director View profile
  25. Bryan Mcgreal 2005 Director View profile
  26. Stuart David Houlden Mosey 1993 Director View profile
  27. David Patrick Mcerlain 1993 Director View profile
  28. Spruce Terence George 2001 Director View profile
  29. Michael William Beck 2011-2011 Secretary View profile
  30. James Browell Ivins 2007-2011 Secretary View profile
  31. Michael David West 2006-2006 Secretary View profile
  32. Charles Albert Hazelton 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1902

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • FIH Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Falkland Islands Company Limited is controlled by FIH Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FIH Group PLC.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Dormant 1Professional services 1Retail and trade 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00074300
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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