Field Systems Designs Holdings Limited
Company 03626335 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.
8 directors on the board
- Nigel Cleave Smith Director · appointed 2022
- Derek Kenneth Bird Director · appointed 1998
- Nicolette Toni Hutton Director · appointed 2026
- Nigel Malcolm Billings Director · appointed 2007
- Garry Hall Director · appointed 2022
- Alan Lloyd Director · appointed 2022
- Ross Macaulay Hunter Director · appointed 2005
- Dorothy Faith Lower Director · appointed 1998
13.5y median 11.5y
average tenure
27.9y
longest tenure
Directors past 6 years
- Derek Kenneth Bird Director · appointed 1998
- Nigel Malcolm Billings Director · appointed 2007
- Ross Macaulay Hunter Director · appointed 2005
- Dorothy Faith Lower Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Dorothy Faith Lower Director · appointed 1998
Portfolio (7)
- Nigel Cleave Smith Director · appointed 2022
- Derek Kenneth Bird Director · appointed 1998
- Nicolette Toni Hutton Director · appointed 2026
- Nigel Malcolm Billings Director · appointed 2007
- Garry Hall Director · appointed 2022
- Alan Lloyd Director · appointed 2022
- Ross Macaulay Hunter Director · appointed 2005
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.
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.
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
- FSD Group Limited 6 shared directors
- Field Systems Designs Limited 3 shared directors
- FSD Electrical Services Limited 3 shared directors
- FSD Mech Limited 3 shared directors
- FSD Employee Services Limited 2 shared directors
Connected through a shared director
- Pine Lodge (Kingswood) Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03626335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1998 |
| Address | BLACKBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD, DORKING, RH4 1HJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FSD Mech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FSD Electrical Services Limited
75-100% shares · notified 2016-04-06 - Field Systems Designs Limited
75-100% shares · notified 2016-04-06 - FSD Employee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-12
Officers (18)
- Nicolette Toni Hutton Director · appointed 2026
- Nicolette Hutton Secretary · appointed 2025
- Nigel Cleave Smith Director · appointed 2022
- Garry Hall Director · appointed 2022
- Alan Lloyd Director · appointed 2022
- Nigel Malcolm Billings Director · appointed 2007
- Ross Macaulay Hunter Director · appointed 2005
- Derek Kenneth Bird Director · appointed 1998
- Dorothy Faith Lower Director · appointed 1998
Show 9 former officers
- Matthew John Haines Director · appointed 2021 · resigned 2022
- Daniel Engler Director · appointed 2018 · resigned 2025
- Robert Matthew Owen Director · appointed 2005 · resigned 2007
- Max Engler Director · appointed 1999 · resigned 2018
- Bruce David Smith Secretary · appointed 1999 · resigned 2026
- James Joseph Ball Director · appointed 1998 · resigned 2003
- Trevor William West Director · appointed 1998 · resigned 2006
- Brian Douglas Phillips Director · appointed 1998 · resigned 2009
- Philip John Haines Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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