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Company

FIT S3 Limited

FIT S3 Limited is an active UK company (number 01460182), incorporated 1979, with 1 current director, David John Rogers. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Pauline Lesley Sinnett 2008-2015 Director View profile
  2. Philip Anthony Long 2003-2007 Director View profile
  3. Gary George Wells 2000-2003 Director View profile
  4. William Strauss 2000-2012 Director View profile
  5. Dr Scott Alan Levy 2000-2003 Director View profile
  6. Ronald Stewart Bowie 1998-2000 Director View profile
  7. Ross Foster Russell 1998-2000 Director View profile
  8. Michael Arnold 2000 Director View profile
  9. Norman Derek Freethy 1995 Director View profile
  10. Peter Stephen Skelton 2000-2014 Secretary View profile
  11. Thomas Michael Beecroft 1995-2000 Secretary View profile
  12. David Brock Beinart 1993-1995 Secretary View profile
  13. Victoria Joy Russell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1979

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.

  • David John Rogers
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2025-09-02 - confirmed: also a director of this company

Group

  1. FIT S3 Limited is controlled by David John Rogers
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2025-09-02 · source: Companies House PSC register

Ultimately controlled by David John Rogers.

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.

1 directors on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01460182
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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