Fcgm Limited
Company 01069133 Liquidation
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Kevin Peter Cooper Director · appointed 2001
- Tom Jeffries Director · appointed 2020
- Simon Paul Christensen Director · appointed 2019
- Richard James Smith Means Director · appointed 2014
- Nigel Raymond Russell Director · appointed 1999
- Michael William Dale Director · appointed 2022
13.4y median 9.6y
average tenure
26.7y
longest tenure
Directors past 6 years
- Kevin Peter Cooper Director · appointed 2001
- Simon Paul Christensen Director · appointed 2019
- Richard James Smith Means Director · appointed 2014
- Nigel Raymond Russell Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Kevin Peter Cooper Director · appointed 2001
Portfolio (5)
- Tom Jeffries Director · appointed 2020
- Simon Paul Christensen Director · appointed 2019
- Richard James Smith Means Director · appointed 2014
- Nigel Raymond Russell Director · appointed 1999
- Michael William Dale Director · appointed 2022
0
also govern a charity
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.
Agriculture 4Professional services 2Dormant 1Other services 1
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.
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
- Smith Means Limited 1 shared director
- Dale Fold Farms (Coates) Limited 1 shared director
- Hemswell Farmers Limited 1 shared director
- Southampton Grain Terminal Limited 1 shared director
- Russell & SON (Farmers) Limited 1 shared director
- Newbold LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01069133 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/09/1972 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fcgm Services Limited
75-100% shares, 75-100% voting · notified 2016-08-01
Officers (41)
- Michael William Dale Director · appointed 2022
- Tom Jeffries Director · appointed 2020
- Simon Paul Christensen Director · appointed 2019
- Richard James Smith Means Director · appointed 2014
- Kevin Peter Cooper Director · appointed 2001
- Nigel Raymond Russell Director · appointed 1999
Show 35 former officers
- Charles Andrew Jacobs Director · appointed 2023 · resigned 2024
- Patrick Edward Clabon Director · appointed 2020 · resigned 2021
- Harrold Miles Warnick Director · appointed 2020 · resigned 2022
- Sarah Elizabeth Easton Director · appointed 2018 · resigned 2020
- Robert Hugh Munro Director · appointed 2011 · resigned 2019
- Paul Randle Director · appointed 2010 · resigned 2017
- John Robert Wall Director · appointed 2010 · resigned 2019
- Donald James Mcgowan Director · appointed 2010 · resigned 2019
- Jonathan Michael Cowens Director · appointed 2009 · resigned 2010
- John Robert Whitelam Director · appointed 2008 · resigned 2011
- Paul Nigel Wilkinson Director · appointed 2007 · resigned 2022
- Mark Isaacson Director · appointed 2005 · resigned 2008
- Ian Mayall Douglas Director · appointed 2005 · resigned 2009
- Anthony John Morbey Director · appointed 2005 · resigned 2007
- Jane Elizabeth Schwier Director · appointed 2005 · resigned 2006
- David Ralph Metson Director · appointed 2005 · resigned 2010
- Michael James Mottram Director · appointed 2005 · resigned 2020
- Anthony Hubert Gray Boardman Director · appointed 2005 · resigned 2016
- Charles Paul Course Director · appointed 2003 · resigned 2007
- Mark Robert Collins Director · appointed 2003 · resigned 2005
- Michael Harold Speed Sly Director · appointed 1999 · resigned 2019
- Hugh Edward Wiseman Director · appointed 1999 · resigned 2005
- Keith Thompson Director · appointed 1998 · resigned 2005
- Christopher Thomas Barnes Secretary · appointed 1996 · resigned 2001
- John Edwin Heading Director · resigned 2005
- John Smith Means Director · resigned 2007
- Alan Peter Day Secretary · resigned 1996
- Jonathan Michael Hartley Director · resigned 1999
- David John Fountain Director · resigned 2001
- Karen Gillian Smith Director · resigned 1996
- Stephen Wright Whittome Director · resigned 2006
- Reginald George William Haylett Director · resigned 2000
- Charles Ronald Jacobs Director · resigned 1994
- John Anthony Clarke Director · resigned 2008
- David Claude Burton Brownlow Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record