Network
The large node is FPP Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Neil James Rowley 2015-2025 View profile
- David Andrew Graham 2012-2013 View profile
- Christopher Robert Robson 1998-2007 View profile
- Gary Wilkinson 1998-2004 View profile
- Simon Pravin Desai 1998-2000 View profile
- Christopher Hewison 1997-2020 View profile
- Austin Flynn 1996-1997 View profile
- Carol Ann Pettinger 1997-2012 View profile
- Eileen Theresa Rogan 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/11/1996
Ownership
Owned by (3) 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.
- William Edwin Rodger ceased 2022-12-01
25-50% shares · notified 2016-04-06 - Christopher Hewison ceased 2020-03-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - FPP Group Limited
75-100% shares, 75-100% voting · notified 2022-12-01
Group
- FPP Design Limited
is controlled by William Edwin Rodger
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register
Ultimately controlled by William Edwin Rodger.
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.
Financials
- Net assets
- £913,987
- Total assets
- £913,987
- Cash
- £543,332
- Employees
- 48
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- William Edwin Rodger Director · appointed 1997
- David Glendenning Director · appointed 2008
- Simon Williams Director · appointed 2025
- Nicholas John Taylor Director · appointed 2016
Directors past 6 years
- William Edwin Rodger Director · appointed 1997
- David Glendenning Director · appointed 2008
- Nicholas John Taylor Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- David Glendenning Director · appointed 2008
- Simon Williams Director · appointed 2025
- Nicholas John Taylor Director · appointed 2016
Portfolio (1)
- William Edwin Rodger Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Neil James Rowley Director · appointed 2015 · resigned 2025
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
- 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
- 03275564
- 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