Foxgrove Securities Limited
Company 01965833 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
- Euan Eric Neil Thomas George Davidson Director · appointed 2003
- Mary Elizabeth Blanche Mcculloch Director · appointed 2003
Directors past 6 years
- Euan Eric Neil Thomas George Davidson Director · appointed 2003
- Mary Elizabeth Blanche Mcculloch Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Euan Eric Neil Thomas George Davidson Director · appointed 2003
- Mary Elizabeth Blanche Mcculloch Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Eumar Technology Limited 2 shared directors
- Naboth's Garden Limited 2 shared directors
Connected through a shared director
- Hybrisan LTD 1 shared director
- Ubersorb Limited 1 shared director
- Universal Synergistic Holdings Limited 1 shared director
- Sentient Foams Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01965833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | SUITE A, WHITESTONE BUSINESS PARK, WHITESTONE, HEREFORD, HR1 3SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Roderick Iain Davidson ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mary Elizabeth Blanche Mcculloch ceased 2017-12-27
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eumar Technology Limited
75-100% shares, 75-100% voting · notified 2018-12-31
Officers (5)
- Euan Eric Neil Thomas George Davidson Director · appointed 2003
- Mary Elizabeth Blanche Mcculloch Director · appointed 2003
- Roderick Iain Davidson Secretary
Show 2 former officers
- Eric Brown Davidson Director · resigned 1996
- Neil Macgregor Davidson Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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