FG Investments Limited
Company 03540159 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jonathan Halford Director · appointed 2002
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1998
23.2y median 23.9y
average tenure
28y
longest tenure
Directors past 6 years
- Jonathan Halford Director · appointed 2002
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Jonathan Halford Director · appointed 2002
- Guy Charles Michael Grainger Director · appointed 2008
- Michael Andrew Timmis Director · appointed 1998
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.
Professional services 18Manufacturing 6Retail and trade 5Finance 2Business services 1Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forest Garden (Property) Limited 3 shared directors
- Forest Sawmills (Property) Limited 3 shared directors
- Primopak Produce Containers Limited 3 shared directors
- Forest Garden Limited 3 shared directors
- The Original Posh Shed Company Limited 3 shared directors
- M & M Timber Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03540159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Forest Garden Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taylored Investments Limited
75-100% shares · notified 2016-04-06 - M & M Timber Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Forest Sawmills Limited
75-100% shares · notified 2016-04-06 - Forest Garden (Property) Limited
75-100% shares · notified 2016-04-06 - Forest Sawmills (Property) Limited
75-100% shares · notified 2016-04-06 - Primopak Produce Containers Limited ceased 2019-05-21
75-100% shares · notified 2016-04-06
Officers (24)
- Guy Charles Michael Grainger Director · appointed 2008
- Jonathan Halford Director · appointed 2002
- Michael Andrew Timmis Director · appointed 1998
Show 21 former officers
- Graeme George Gorthy Director · appointed 2024 · resigned 2024
- Steven James Whatmore Secretary · appointed 2022 · resigned 2024
- Ben Anthony Chapman Director · appointed 2021 · resigned 2022
- Alexander Martin Seaborn Secretary · appointed 2015 · resigned 2021
- Ian Michael Williamson Secretary · appointed 2014 · resigned 2015
- Sheena Tyler Secretary · appointed 2008 · resigned 2014
- Stephen John Northover Secretary · appointed 2007 · resigned 2008
- Iain Donald Macritchie Director · appointed 2004 · resigned 2006
- Graham Leonard Pratt Director · appointed 2003 · resigned 2004
- Simon Mark Ashton Director · appointed 2003 · resigned 2006
- Michael Charles Smith Secretary · appointed 2002 · resigned 2007
- Barry Leonard Espley Director · appointed 2002 · resigned 2004
- Peter Kevin Bytheway Director · appointed 2002 · resigned 2004
- Michael Joseph Christian Derbyshire Director · appointed 2001 · resigned 2004
- Kenneth Edmund Carr Director · appointed 2001 · resigned 2002
- Michael Downes Director · appointed 2000 · resigned 2001
- Richard Charles Lishman Director · appointed 1999 · resigned 2001
- John Francis Bailey Secretary · appointed 1998 · resigned 2001
- John Finlay Alexander Kirkpatrick Director · appointed 1998 · resigned 2003
- David Leslie Hudd Director · appointed 1998 · resigned 2001
- Nigel Henry Poyner Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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