Company · Heathfield
Francis Motor Service Limited
Renting and operating of Housing Association real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Fiona Jean Green 2000-2016 View profile
- Jean Dorothea Mckay 2001 View profile
- Robert Donald Mckay 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and operating of Housing Association real estate
- Incorporated
- 15/05/1958
- Registered office
- Heathfield
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.
- Robert Rankin Mckay
25-50% shares · notified 2016-04-06
Group
- Francis Motor Service Limited
is controlled by Robert Rankin Mckay
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Rankin Mckay.
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.
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
- Andrew James Green Director · appointed 2017
- Moira Isabel Moran Director · appointed 2000
- Jane Alison Green Director · appointed 2017
- Sarah Ellen Green Director · appointed 2017
- Robert Rankin Mckay Director · appointed 2000
Directors past 6 years
- Andrew James Green Director · appointed 2017
- Moira Isabel Moran Director · appointed 2000
- Jane Alison Green Director · appointed 2017
- Sarah Ellen Green Director · appointed 2017
- Robert Rankin Mckay Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Andrew James Green Director · appointed 2017
- Moira Isabel Moran Director · appointed 2000
- Jane Alison Green Director · appointed 2017
- Sarah Ellen Green Director · appointed 2017
- Robert Rankin Mckay Director · appointed 2000
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00604604
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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