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Field Systems Designs Holdings Limited

Field Systems Designs Holdings Limited is an active UK company (number 03626335), incorporated 1998, with 7 current directors including Nicolette Toni Hutton and Nigel Cleave Smith. 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 Systems Designs Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew John Haines 2021-2022 Director View profile
  2. Daniel Engler 2018-2025 Director View profile
  3. Robert Matthew Owen 2005-2007 Director View profile
  4. Max Engler 1999-2018 Director View profile
  5. James Joseph Ball 1998-2003 Director View profile
  6. Trevor William West 1998-2006 Director View profile
  7. Brian Douglas Phillips 1998-2009 Director View profile
  8. Dorothy Faith Lower 1998-2026 Director View profile
  9. Philip John Haines 1998-2018 Director View profile
  10. Bruce David Smith 1999-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1998

Ownership

Owned by (2) 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.

  • FSD Group Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-06-30
  • Lynchwood Nominees Limited ceased 2025-06-30
    25-50% shares, 25-50% voting · notified 2019-07-23

Group

  1. Field Systems Designs Holdings Limited is controlled by FSD Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-06-30 · source: Companies House PSC register
  2. FSD Group Limited is controlled by Ross Macaulay Hunter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-13 · source: Companies House PSC register

Ultimately controlled by Ross Macaulay Hunter.

6 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.

8 directors on the board

13.5y median 11.5y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Construction 6Finance 6Manufacturing 3Business services 2

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
03626335
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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