Awsm (FSL) Limited
Company 04117402 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hadley Shipping Company,Limited(the) 2 shared directors
- Foreland Holdings Limited 2 shared directors
- Hadley Shipping Group Limited 2 shared directors
- AW Ship Management Limited 2 shared directors
- AW Group Holdings Limited 2 shared directors
- Sussex Shipping Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04117402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| Address | OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AW Group Holdings Limited
75-100% shares · notified 2025-01-09
Officers (22)
- Alexander Chandos Tempest Vane Director · appointed 2021
- James Walter Fitzgerald Warwick Director · appointed 2013
- Paul Trudgeon Director · appointed 2008
Show 19 former officers
- Robert Amyon John Templeman Chaffey Director · appointed 2017 · resigned 2021
- Michael Patrick Walsh Director · appointed 2014 · resigned 2014
- Stuart Charles Kilpatrick Director · appointed 2012 · resigned 2013
- Stephen John Corkhill Director · appointed 2010 · resigned 2014
- Peter Bruce Morton Director · appointed 2008 · resigned 2019
- Alexandra Rosemary Eustace Secretary · appointed 2007 · resigned 2016
- Kitchen, Simon Jeremy, Mr. Director · appointed 2005 · resigned 2013
- Simon Allan Harris Director · appointed 2004 · resigned 2012
- Howard Dennis Woodcock Director · appointed 2004 · resigned 2005
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Max James Gladwyn Director · appointed 2002 · resigned 2008
- Richard Angus Fownes Buchanan Director · appointed 2002 · resigned 2004
- Forbes Waddington Webb Secretary · appointed 2002 · resigned 2007
- Barry Brenden Farrelly Secretary · appointed 2000 · resigned 2000
- Richard Edward Long Secretary · appointed 2000 · resigned 2002
- Eric Linsley Meadows Director · appointed 2000 · resigned 2006
- Michael George Parker Director · appointed 2000 · resigned 2010
- Michael James Bibby Director · appointed 2000 · resigned 2003
- David Bilsland Cobb Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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