The Governance RegisterEdition 2026 · Compiled 12th July 2026

FD Licensing Limited

Company 03995099 Active

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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.

2
directors on the board
25.5y median 25.5y
average tenure
26.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 9Business services 3Finance 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03995099
StatusActive
TypePrivate Limited Company
Incorporated11/05/2000
AddressC/O RSM UK 2ND FLOOR, ONE, THE SQUARE, BRISTOL, BS1 6DG
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Lyons Davidson Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (8)

  • Savill, Mark Director · appointed 2001
  • Squire, Richard James Director · appointed 2000
  • Dobrikova, Stephanie Elizabeth Squire Former Director · appointed 2021 · resigned 2021
  • Delaney, Nicholas Former Secretary · appointed 2011 · resigned 2017
  • Ewing, Mark Former Director · appointed 2001 · resigned 2026
  • Hicks, John Patrick Former Director · appointed 2000 · resigned 2026
  • Rowe, Bernard Vince Former Director · appointed 2000 · resigned 2015
  • Lydaco Nominees Limited Former Corporate-secretary · appointed 2000 · resigned 2011

Directors and officers on the Companies House record, current and former.

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