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Company

FHP International Limited

FHP International Limited is an active UK company (number 02246130), incorporated 1988, with 2 current directors, Colin Malcolm Wilson and Alan Edward Fenn. 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 FHP International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Sean James Higgins 2003-2006 Director View profile
  2. John Gerald Thompson 1994-2003 Director View profile
  3. Melvyn Lewis Waite 1994-1995 Director View profile
  4. John Anthony Burke 1994-2003 Director View profile
  5. Ian Taylor 1994-2003 Director View profile
  6. Bruce Reginald Fox 1994-2001 Director View profile
  7. Vincent Mccann 1994-1996 Director View profile
  8. Stephen Leigh Curtis 1994-2003 Director View profile
  9. Stuart Hobbs 1994-2000 Director View profile
  10. Stephen Graham Jackson 1994-2003 Director View profile
  11. Alan Kooyman 1994-2003 Director View profile
  12. Paul Turner 1994-1997 Director View profile
  13. Kenneth Blackburn 1993-1996 Director View profile
  14. Peter Allan Brown 1993-1993 Director View profile
  15. Geoffrey Stevens 1993-1998 Director View profile
  16. Joseph Patrick Doyle 1993-2001 Director View profile
  17. Anthony Charles Proctor 1992 Director View profile
  18. Graham Downing 1992 Director View profile
  19. Douglas Payne 1992 Director View profile
  20. Melvyn Thomas Higgins 2012 Director View profile
  21. Stuart Thomas Rose 1992 Director View profile
  22. Stephen John Thompson 1993 Director View profile
  23. Keith George Young 1992 Director View profile
  24. Edward Michael Moran 1999 Director View profile
  25. Michael Turton 1993 Director View profile
  26. Michael Nicholas Pritchard 1992 Director View profile
  27. Mark Halloran 1992 Director View profile
  28. Geoffrey Fox 1992 Director View profile
  29. Gail Anne Higgins 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1988

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.

  • Alan Edward Fenn
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. FHP International Limited is controlled by Alan Edward Fenn
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Alan Edward Fenn.

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.

2 directors on the board

24.5y median 24.5y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02246130
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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