Company
F.D.Copeland & Sons Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew John Fellowes 1996-2023 View profile
- Michael Torre 1995-2024 View profile
- Alan Vincent Bramley 1999 View profile
- Roy Alfred Smith 2001 View profile
- John Yarwood 2003 View profile
- Brian Maurice Colwell 1995 View profile
- Geoffrey Bigmore Fuller 2000 View profile
- Dennis Frank Cox 1995 View profile
- Peter Richard Graves 1998-2001 View profile
- Clive Graeme Bramley 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1948
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.
- F.D. Copeland & Sons Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- F.D.Copeland & Sons Limited
is controlled by F.D. Copeland & Sons Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above F.D.Copeland & Sons Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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
- Total assets
- £7,997,475
- Cash
- £786,634
- Employees
- 41
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £529,561
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00460389
- 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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