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FB Chain Limited

FB Chain Limited is an active UK company (number 01958761), incorporated 1985, with 4 current directors including Mikael Keranen and David Chippendale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FB Chain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Daniel Prelevic 2018-2020 Director View profile
  2. Tommy Marklund 2017-2019 Director View profile
  3. Tomas Per Erik Pehrsson 2014-2021 Director View profile
  4. Per Olof Emanuel Jerkerus 2004-2016 Director View profile
  5. Hakan Roland Franzen 2003-2014 Director View profile
  6. Sven Thomas Dedering 2002-2003 Director View profile
  7. Anders Helge Claeson 2002-2003 Director View profile
  8. James Reid Cameron 2010 Director View profile
  9. Mikael Karlsson 2002 Director View profile
  10. Bo Sjogren 2002 Director View profile
  11. Philip Leslie Taylor 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1985

Ownership

Owned by (4) 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.

Group

  1. FB Chain Limited is controlled by Peter Church
    Evidence
    active significant influence · notified 2016-05-10 · source: Companies House PSC register

Ultimately controlled by Peter Church.

1 other company in this group

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.

4 directors on the board

9y median 7.2y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 3

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
  • 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
01958761
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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