Company
FG Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Stuart Parker 2017-2022 View profile
- Ronald David James Maher 2017-2017 View profile
- Matthew Gregory 2015-2019 View profile
- Christopher Surch 2012-2015 View profile
- Duncan Mclellan Collie 2012-2022 View profile
- Timothy Terrence O'Toole 2010-2018 View profile
- Jeffrey Carr 2009-2011 View profile
- Nicholas Keith Chevis 2006-2021 View profile
- Dean Kendal Finch 2004-2009 View profile
- Dr Michael James Ross Mitchell 2001-2004 View profile
- Jayne Elizabeth Maclennan 2001-2017 View profile
- Iain Malcolm Lanaghan 2001-2004 View profile
- Robert Alexander Duncan 2000-2003 View profile
- Derek Edgar Lawson 2000-2001 View profile
- Trevor Smallwood 1995-1999 View profile
- Sir Moir Lockhead 1995-2010 View profile
- Richard Anthony Lewis 1994-2000 View profile
- Graeme George Turnbull Varley 1993-1995 View profile
- James Mclaughlin 1995 View profile
- Christopher Philip Snowden 1995 View profile
- Denys Michael Cutmore 1995 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2012 View profile
- Brenda Louise Ruppel 1998-2005 View profile
- David John Ward 1995-1995 View profile
- John Anthony Osbaldiston 1995-1998 View profile
- Roger Lloyd Tonkinson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/1987
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.
- Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FG Properties Limited
is controlled by Firstgroup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Firstgroup Holdings Limited
is controlled by Firstgroup PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 Limited
- Scott's Hospitality Limited
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.
2 directors on the board
- James Thomas Bowen Director · appointed 2022
- David James Foote Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Thomas Bowen Director · appointed 2022
- David James Foote Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02094289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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