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Company

Filtration Control LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Filtration Control LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Pearman 2014-2022 Director View profile
  2. Michael James Byrne 2014-2023 Director View profile
  3. Philip Henry Charles Hudson 2011-2025 Director View profile
  4. Darran Ashley Johnson 1999-2014 Director View profile
  5. Paul Townsend 1999-2012 Director View profile
  6. Martin Philip Jones 1999-2014 Director View profile
  7. Matthew Alan Abrahams 1999-2002 Director View profile
  8. Deryck Norville 2002-2014 Secretary View profile
  9. Jill Christine Dean 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £840,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Rolling Stock Fillters Supply Buyer: THE CHILTERN RAILWAY COMPANY LIMITED £840,000 2026-08-14 Source: Find a Tender

    Chiltern Railways operates commuter/regional rail passenger services from its central London terminus at London Marylebone along the M40 corridor to destinations in Buckinghamshire, Oxfordshire and Warwickshire, as well as long-distance ser…

  • P-3449 Supply of Bus, Coach and Support Vehicle Replacement Parts Buyer: Translink Value not published Date not published Source: Find a Tender

About

Incorporated
20/07/1990

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.

  • FCL Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30

Group

  1. Filtration Control LTD. is controlled by FCL Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 · source: Companies House PSC register
  2. FCL Holdco LTD is controlled by Stacy Trewin
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register

Ultimately controlled by Stacy Trewin.

5 other companies 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

9.7y median 12.5y
average tenure
12.5y
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 3Arts and leisure 1Manufacturing 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
02524269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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