Company
Foxall and Chapman Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Gerald Goodwin 2018-2019 View profile
- Fotovalue Limited 2019 View profile
- Simon Beswick 2018-2019 View profile
- Michael James Stilwell 2018-2018 View profile
- Richard Paul Brierley 2016-2018 View profile
- Nigel Charles Poultney 1994-2016 View profile
- Charles Stewart Clarke 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1949
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.
- Synectics PLC
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Foxall and Chapman Limited
is controlled by Synectics PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Synectics PLC
is controlled by Hsbc Global Custody Nominee (UK) Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register - Hsbc Global Custody Nominee (UK) Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
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- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
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- Solent Village Management Company Limited
- The Venture Catalysts Limited
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- OYO Properties Limited
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- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
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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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00465632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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