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Field Systems Designs Limited

Field Systems Designs Limited is an active UK company (number 02892302), incorporated 1994, with 3 current directors including Nicolette Toni Hutton and Nigel Malcolm Billings. 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 Field Systems Designs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Trevor William West 1998-1999 Director View profile
  2. Christopher Anthony Major Henniker 1994-1995 Director View profile
  3. James Joseph Ball 1994-2001 Director View profile
  4. Brian Douglas Phillips 1994-2002 Director View profile
  5. Dorothy Faith Lower 1994-2021 Director View profile
  6. Philip John Haines 1994-2018 Director View profile
  7. Vendebitur Directors Limited 1994-1994 Corporate-director View profile
  8. Bruce David Smith 2000-2025 Secretary View profile
  9. Derek Kenneth Bird 1996-2007 Secretary View profile
  10. Nadine Elizabeth Newby 1994-1998 Secretary View profile
  11. Vendebitur Secretarial Services Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1994

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.

Group

  1. Field Systems Designs Limited is controlled by Field Systems Designs Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Field Systems Designs Holdings Limited is controlled by FSD Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-06-30 · source: Companies House PSC register
  3. FSD Group Limited is controlled by Ross Macaulay Hunter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-13 · source: Companies House PSC register

Ultimately controlled by Ross Macaulay Hunter.

6 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.

3 directors on the board

5.5y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 5Construction 3Finance 3Manufacturing 3

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
02892302
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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