Financial Recovery Services Limited
Company 01279774 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- First Stop Stores Limited 2 shared directors
- Software Warehouse Holdings Limited 2 shared directors
- Jungle Online 2 shared directors
- Jungle.COM Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01279774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1976 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 06/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Home Retail Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Samuel James Winkworth Director · appointed 2026
- Sainsbury's Corporate Secretary Limited Corporate-secretary · appointed 2021
- Irina Beech Director · appointed 2020
- Sainsburys Corporate Director Limited Corporate-director · appointed 2019
Show 31 former officers
- Darren Wayne Clark Director · appointed 2019 · resigned 2020
- Julia Foo Secretary · appointed 2019 · resigned 2021
- Claire Louise Catlin Director · appointed 2019 · resigned 2019
- Ryan James Mynard Director · appointed 2018 · resigned 2019
- Timothy Fallowfield Secretary · appointed 2018 · resigned 2019
- Iain Stuart Macmillan Director · appointed 2017 · resigned 2018
- Anthony Guthrie Secretary · appointed 2016 · resigned 2018
- Martyn Joseph Beauchamp Director · appointed 2015 · resigned 2017
- Mark Antony Murphy Director · appointed 2015 · resigned 2015
- Mark Christopher Hemus Director · appointed 2015 · resigned 2019
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- Sally Jane Veitch Director · appointed 2014 · resigned 2015
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Gregor Frank Ball Director · appointed 2013 · resigned 2015
- David Edward Twigg Director · appointed 2010 · resigned 2014
- Donald Fuller Davis Director · appointed 2010 · resigned 2011
- Philip Alexander Parker Secretary · appointed 2009 · resigned 2013
- David William Adams Director · appointed 2007 · resigned 2010
- Michael Haydn Allen Willis Secretary · appointed 2007 · resigned 2009
- Ivor Paul Langley Director · appointed 2006 · resigned 2010
- Alan Douglas Milne Director · appointed 2003 · resigned 2006
- Nicholas John Gresham Director · appointed 2003 · resigned 2007
- Stephen Leonard Robinson Director · appointed 2003 · resigned 2003
- Michael John Hancox Director · appointed 2001 · resigned 2003
- Colin John Holmes Secretary · appointed 2001 · resigned 2007
- Richard William Joyce Director · appointed 1995 · resigned 2001
- Alan Victor Massey Director · appointed 1992 · resigned 1995
- David Greenfield Director · appointed 1992 · resigned 2001
- Christopher Jonathan Fitzgerald Cassidy Director · resigned 1992
- Alan Robert Turpin Secretary · resigned 2001
- Bruce Walter Taylor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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