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Governance Register

Company

Fulcrum First Limited

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

Network

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Who leads it

Previous officers 19

  1. Ian Martin Richard Galbraith 2020-2025 Director View profile
  2. Mchael David Haigh 2015-2022 Director View profile
  3. Keith John Howells 2009-2019 Director View profile
  4. Guy William Ingledew Leonard 2009-2020 Director View profile
  5. Richard Williams 2009-2015 Director View profile
  6. Kevin Paul Dixon 2009-2015 Director View profile
  7. Kevin John Stovell 2009-2015 Director View profile
  8. Peter John Wickens 2009-2010 Director View profile
  9. Saud Muhsinovic 2007-2009 Director View profile
  10. Christopher John Buckley 2007-2009 Director View profile
  11. Peter Bryan Nissen 2007-2009 Director View profile
  12. Clare Elizabeth Wildfire 2007-2009 Director View profile
  13. Peter John Mark 2002-2009 Director View profile
  14. Andrew John Ford 1997-2009 Director View profile
  15. Richard John Shennan 1997-2009 Director View profile
  16. Joanna Maria Field 2015-2017 Secretary View profile
  17. Marjorie Eva Lynn 2009-2015 Secretary View profile
  18. Kevin Robert Bishop 2007-2009 Secretary View profile
  19. Brian Stephen Mark 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1997

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. Fulcrum First Limited is controlled by Mott Macdonald Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-10 · source: Companies House PSC register
  2. Mott Macdonald Limited is controlled by Mott Macdonald Group Limited
    Evidence
    active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register

Ultimately controlled by Mott Macdonald Group Limited.

46 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

7.4y median 7y
average tenure
11.3y
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.

Professional services 45Business services 7Construction 6Education 5Transport 3Dormant 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
03401753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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