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London Field Solutions (1999) Limited

London Field Solutions (1999) Limited is an active UK company (number 03879372), incorporated 1999, with 6 current directors including Elizabeth Lorraine Davey and Joanne Katherine Czernuszka. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is London Field Solutions (1999) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Adam Crawford 2009-2014 Director View profile
  2. Bruno Davey 2004-2005 Director View profile
  3. Anthony Gilbert Briden 2002-2003 Director View profile
  4. Joanne Clernuszka 2002-2003 Director View profile
  5. Alice Prior 2002-2004 Director View profile
  6. Jane Cranstone 2002-2010 Director View profile
  7. David Smyth 2002-2004 Director View profile
  8. Joseph Adam Czernuszka 1999-2004 Director View profile
  9. Thomas Hunter 1999-2005 Director View profile
  10. Ian Burke 1999-2004 Director View profile
  11. Fiona Machardy 2004-2008 Secretary View profile
  12. Camille Rachel Bensoussan 2004-2015 Secretary View profile
  13. Broa Sams 2002-2004 Secretary View profile
  14. John Brian Parker 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1999

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. London Field Solutions (1999) Limited is controlled by Michael John Breza
    Evidence
    active significant influence · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Michael John Breza.

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.

6 directors on the board

12.6y median 10.5y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Arts and leisure 1Business 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03879372
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data