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Field International Limited

Field International Limited is an active UK company (number 03102815), incorporated 1995, with 6 current directors including Ian Keith Vincent and Daniel Ryan Daley. 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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Adrian Gauden 2021-2022 Director View profile
  2. John William Mcclelland 2018-2020 Director View profile
  3. William Broome 2013-2014 Director View profile
  4. Roger Martin Whyle 2011-2012 Director View profile
  5. Benjamin James Grewcock 2010-2012 Director View profile
  6. Michael William Fort 2007-2010 Director View profile
  7. Richard Stephen Marples 2003-2021 Director View profile
  8. Chris Smith 2002-2003 Director View profile
  9. Mark Robert David Booker 1999-2021 Director View profile
  10. Tracey Delves 1999-2003 Director View profile
  11. James Vandruy Lewis Jones 1995-1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1995

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 International Limited is controlled by Field International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Field International Group Limited is controlled by David William Booker
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David William Booker.

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.

6 directors on the board

16.6y median 17y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03102815
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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