F.D.Copeland & Sons Limited
Company 00460389 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Stephen Day Director · appointed 2023
- David Laurence Sargent Director · appointed 2001
- Stuart Nigel Pack Director · appointed 2023
- Derek Timothy Copeland Director
- Stephen James Smith Director · appointed 1995
Directors past 6 years
- David Laurence Sargent Director · appointed 2001
- Stephen James Smith Director · appointed 1995
First-time vs portfolio directors
First-time (3)
- Stephen Day Director · appointed 2023
- Stuart Nigel Pack Director · appointed 2023
- Derek Timothy Copeland Director
Portfolio (2)
- David Laurence Sargent Director · appointed 2001
- Stephen James Smith Director · appointed 1995
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- F.D. Copeland & Sons Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00460389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1948 |
| Address | COLANOL HSE, 5 WESTFIELD ST, LONDON, SE18 5TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- F.D. Copeland & Sons Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.D. Copeland & Sons Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Stephen Day Director · appointed 2023
- Stuart Nigel Pack Director · appointed 2023
- David Laurence Sargent Director · appointed 2001
- Stephen James Smith Director · appointed 1995
- Derek Timothy Copeland Director
Show 10 former officers
- Peter Richard Graves Secretary · appointed 1998 · resigned 2001
- Andrew John Fellowes Director · appointed 1996 · resigned 2023
- Michael Torre Director · appointed 1995 · resigned 2024
- Clive Graeme Bramley Secretary · resigned 1998
- Alan Vincent Bramley Director · resigned 1999
- Roy Alfred Smith Director · resigned 2001
- John Yarwood Director · resigned 2003
- Brian Maurice Colwell Director · resigned 1995
- Geoffrey Bigmore Fuller Director · resigned 2000
- Dennis Frank Cox Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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