Touchstone FMS Limited
Company 01618039 Active
Connected board network
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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.
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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.
2 directors on the board
- Keith Gerard Joseph Birch Director
- Christian Butler Director · appointed 1999
Directors past 6 years
- Christian Butler Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Keith Gerard Joseph Birch Director
- Christian Butler Director · appointed 1999
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 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.
Related organisations
- Touchstone Group Limited 2 shared directors
Connected through a shared director
- Apposite Technology Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01618039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | 46 WORSHIP STREET, LONDON, EC2A 2EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Touchstone Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07232007
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-02
Officers (10)
- Christian Butler Director · appointed 1999
- Keith Gerard Joseph Birch Director
- David Philip Birch Secretary
Show 7 former officers
- Adrian Joseph Mcnay Director · appointed 2005 · resigned 2011
- Christopher Stuart Barr Director · appointed 1999 · resigned 2003
- John Edward O'Brien Director · appointed 1999 · resigned 2003
- John Simon Chapman Director · appointed 1999 · resigned 2003
- David Donald De Carle Director · appointed 1997 · resigned 1999
- Philip Birch Director · resigned 1999
- Jonathan Papworth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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