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The large node is FHB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Alan Grahame Knox 1999-2006 View profile
- Anthony Frederick Burgess 1996-2007 View profile
- John Ward 1996 View profile
- Bramwell Buckley 1996 View profile
- William Donald Burgess 1996 View profile
- William Donald Burgess Jnr 2008 View profile
- Lilian Mary Turner 1996 View profile
- Nigel Dudley Langhorne Brough 1996 View profile
- David Richard Mchale 1995 View profile
- Hubert Frederick Burgess 1994 View profile
- Richard Kenneth Hamilton 1998 View profile
- John Pinney 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1935
Ownership
Owned by (2) 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.
- Jonathan William Budd
25-50% shares · notified 2016-04-06 - Gregory Ian Duce
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- FHB Holdings Limited
is controlled by Jonathan William Budd
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan William Budd.
3 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.
Financials
- Net assets
- £6,131
- Total assets
- £6,131
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Gregory Ian Duce Director · appointed 1996
Directors past 6 years
- Gregory Ian Duce Director · appointed 1996
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00303448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data