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Company

Fourth Limited

Fourth Limited is an active UK company (number 03887115), incorporated 1999, with 3 current directors including Francesca Tomlinson and Scott David Collison. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Clinton Anderson 2019-2026 Director View profile
  2. John Whitmarsh 2019-2026 Director View profile
  3. Bijal Mahendra Patel 2019-2019 Director View profile
  4. James Edward England 2018-2020 Director View profile
  5. Stuart Mark Goldblatt 2011-2019 Director View profile
  6. Stuart Paul Layzell 2011-2013 Director View profile
  7. Simon George Bocca 2008-2020 Director View profile
  8. Anthony O'Shaughnessy 2008-2011 Director View profile
  9. Andrew Robert Lovelady 2004-2011 Director View profile
  10. Derek Lilley 2003-2011 Director View profile
  11. Benjamin William Hood 2000-2019 Director View profile
  12. Stephen John Garrity 2000-2004 Director View profile
  13. Anthony Ian Newman 2000-2000 Director View profile
  14. Sharon Edwina Lilley 2000-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1999

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. Fourth Limited is controlled by Fourth Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-28 · source: Companies House PSC register

Ultimately controlled by Fourth Holdings U.K. Limited.

4 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.

3 directors on the board

6.4y median 0.5y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 4Property 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.

Sources

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

Record details
Company number
03887115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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