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The large node is F.I.R. (FS) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jacques Hubert Antoine Meys 1998-2013 View profile
- Philip Mark Croshaw 1998 View profile
- Claude Schmitz 1995 View profile
- Perrys Chartered Accountants 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1987
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.
- Ian Richard Elphick
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- F.I.R. (FS) Limited
is controlled by Ian Richard Elphick
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Richard Elphick.
25 other companies in this group
- TE6 Limited
- Parfigroup UK Services Limited
- GMS-US Limited
- TE7 Limited
- GMS-CH Limited
- European Food Suppliers Limited
- Elphick Thompson Limited
- Technical Recycling Limited
- Eves Vegetarian Pantry Limited
- Thompson Elphick Limited
- TE8 Limited
- F Lacey Services Limited
- Ijjm Holdings Limited
- TE9 Limited
- Elphick Watson Limited
- Segu UK Limited
- Neptune Insurance Services Limited
- Berlain Limited
- Chariot Office Automation Limited
- TE5 Limited
- Poppy PRE-School Limited
- Parfigroup UK Limited
- Thompson Elphick Secretaries LTD
- Neptune Services Limited
- Thompson Elphick 2011 LLP
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
- Ian Richard Elphick Director · appointed 2006
Directors past 6 years
- Ian Richard Elphick Director · appointed 2006
Also govern a charity
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
- 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
- 02143359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data