Company
FSH Nominees Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michael Simon Margereson 2010-2012 View profile
- Christopher Patrick Oliver 2000-2001 View profile
- Robert Ainsley Martin 2000-2010 View profile
- Barry Gregory Kitcherside 2000-2009 View profile
- Trevor Michael Birchmore 2000-2010 View profile
- Dechert Nominees Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 03/08/2000
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.
- FSH Airport (Edinburgh) Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FSH Nominees Limited
is controlled by FSH Airport (Edinburgh) Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - FSH Airport (Edinburgh) Services Limited
is controlled by Canonsfield Developments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Canonsfield Developments Limited
is controlled by North ROW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register - North ROW Holdings Limited
is controlled by Jonathan Paul White
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul White.
65 other companies in this group
- OC423556
- Frogmore Property Company Holdings Limited
- Frep 4 (Northampton) Limited
- Frep 4 (Thurrock) Limited
- Canonsfield Properties Limited
- Frogmore Real Estate Partners GP2 Limited
- Frep 3 (AC) Invest Limited
- Frep 4 (Hotel) Invest Limited
- Frep 4 (Kensington) Limited
- Romney House Developments Limited
- Heatpoint Limited
- Frep 3 (Abbey Road) GP Limited
- Frep 3 (Salford) Limited
- Toadless LTD
- Frogmore Real Estate Partners Investment Managers Limited
- North ROW Holdings Limited
- Frogmore (Scotland) Limited
- Ranidae Investments Limited
- Frogmore Capital Partners LTD
- Frogmore Capital Limited
- Frogmore Property Company Joint Ventures Limited
- FSH Airport (Edinburgh) Services Limited
- Frep 4 H3 Limited
- Frep GP Invest Limited
- Frep 4 (Hotel) GP LLP
- Frep 4 (Bedford ROW) Limited
- Frogmore Real Estate Partners GP4 LLP
- 09724046
- Daisybox Limited
- Frogmore Real Estate Partners Fund Managers Limited
- Frogmore Real Estate Partners GP3 LLP
- Frep 3 (Abbey Road) Limited
- Teaminvest 3 (S) L.P.
- Fallowbuck Limited Partnership
- Canonsfield Estates Limited
- Canonsfield Investments Limited
- Frogmore Property Management Limited
- Minmar (913) Limited
- Rana 4 (S) GP LLP
- Frep 4 (Hotel) Holdings Limited
- North ROW Estates Limited
- Frep 3 (Prince's Square) Limited
- Fallowbuck General Partner Limited
- Frogmore Property Group Limited
- Frogmore Property Company Limited
- Frep 3 (Kensington Square) GP Limited
- Frep 4 (Kensington) Opco Limited
- Lingfield Warehousing and Logistics Limited
- 04310594
- Frep 4 (Bedford ROW) Holdings Limited
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.
4 directors on the board
- Richard Mark Topps Director · appointed 2010
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Josephine Clare Brand Director · appointed 2012
- Jonathan Paul White Director · appointed 2000
Directors past 6 years
- Richard Mark Topps Director · appointed 2010
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Josephine Clare Brand Director · appointed 2012
- Jonathan Paul White Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Richard Mark Topps Director · appointed 2010
- Rorie Graham Farquharson Henderson Director · appointed 2001
- Josephine Clare Brand Director · appointed 2012
- Jonathan Paul White Director · appointed 2000
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.
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
- 04046945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 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