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Company

F.P.Smith(Holdings)Limited

F.P.Smith(Holdings)Limited is an active UK company (number 00359860), incorporated 1940, with 5 current directors including Mark Alan Edwards and Sarah Jane Fitzjohn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Trevor William Dixon 2002-2010 Director View profile
  2. Mark Craig 2002-2018 Director View profile
  3. Francis Percival Smith 1992 Director View profile
  4. George Wisniewski 2001 Director View profile
  5. Keith William Wilson 2009 Director View profile
  6. Margaret Mary Smith 2009 Director View profile
  7. Barrie Palmer 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Replacement ground care fleet vehicles Buyer: South Holland District Council Value not published Date not published CPV 34144000 Source: Find a Tender

    Replacement of ground care fleet 5 vehicles.

    Framework

About

Incorporated
14/03/1940

Ownership

Owned by (5) 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.

Group

  1. F.P.Smith(Holdings)Limited is controlled by Daniel Fitzjohn
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Daniel Fitzjohn.

4 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
£18,702,555
Total assets
£10,842,818
Cash
£9,335,030
Employees
1.67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,766,852

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

19.8y median 20.2y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Retail and trade 6Professional services 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00359860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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