EMS-FP&S Limited

Company 03535355 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.4y median 7.4y

average tenure

10.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Health and social care 1Manufacturing 1Other services 1Professional services 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.

Related organisations

E.M.S. (Truck and Trailer Parts) Limited 2 shared directors
ST. Leonard's Hospice York 1 shared director
BPW Limited 1 shared director
ST Leonards Hospice Enterprises Limited 1 shared director
Hospice UK 1 shared director
Transpec (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03535355
Status	Active
Type	Private Limited Company
Incorporated	26/03/1998
Address	C/O BPW LIMITED LEGION WAY, BRAUNSTONE, LEICESTER, LE19 1UZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45310 - Wholesale trade of motor vehicle parts and accessories49410 - Freight transport by road

Ownership - persons with significant control (1)

Bpw Limited
ownership of shares 75-100%

Officers (20)

Smith, David John Director · appointed 2022
Smith, David John Secretary · appointed 2016
Groves, Neill Robert Director · appointed 2015
Maurer, Ralf Former Director · appointed 2020 · resigned 2020
Winterberg, Thorsten Former Director · appointed 2018 · resigned 2021
Kraatz, Hans-Peter Tapio Henry Former Director · appointed 2015 · resigned 2020
Turton, Stephen Brian Former Director · appointed 2015 · resigned 2022
Hunt, Michael Ian Former Director · appointed 2011 · resigned 2014
Cushnahan, Enda James Former Director · appointed 2009 · resigned 2015
Convery, Michael Martain Former Director · appointed 2007 · resigned 2009
Donnelly, Darren Former Director · appointed 2007 · resigned 2015
Campbell, Don Martin Former Director · appointed 2007 · resigned 2011
Donnelly, John Joseph Former Director · appointed 2007 · resigned 2015
Cuskeran, Mark Francis Former Secretary · appointed 2007 · resigned 2015
Weeks, Darren Former Director · appointed 2007 · resigned 2007
Bulley, Neil Former Director · appointed 2006 · resigned 2007
Tickner, Neil Former Director · appointed 2006 · resigned 2007
Davies, Nicholas Martin Former Secretary · appointed 2006 · resigned 2007
Goodland, Patricia Louise Former Secretary · appointed 1999 · resigned 2006
Goodland, John Michael Former Director · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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