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Company

Awsm (FSL) Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Awsm (FSL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Amyon John Templeman Chaffey 2017-2021 Director View profile
  2. Michael Patrick Walsh 2014-2014 Director View profile
  3. Stuart Charles Kilpatrick 2012-2013 Director View profile
  4. Stephen John Corkhill 2010-2014 Director View profile
  5. Peter Bruce Morton 2008-2019 Director View profile
  6. Simon Jeremy Kitchen 2005-2013 Director View profile
  7. Simon Allan Harris 2004-2012 Director View profile
  8. Howard Dennis Woodcock 2004-2005 Director View profile
  9. Mark Alfred Preece 2003-2004 Director View profile
  10. Max James Gladwyn 2002-2008 Director View profile
  11. Richard Angus Fownes Buchanan 2002-2004 Director View profile
  12. Eric Linsley Meadows 2000-2006 Director View profile
  13. Michael George Parker 2000-2010 Director View profile
  14. Michael James Bibby 2000-2003 Director View profile
  15. David Bilsland Cobb 2000-2001 Director View profile
  16. Alexandra Rosemary Eustace 2007-2016 Secretary View profile
  17. Forbes Waddington Webb 2002-2007 Secretary View profile
  18. Barry Brenden Farrelly 2000-2000 Secretary View profile
  19. Richard Edward Long 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2000

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.

Group

  1. Awsm (FSL) Limited is controlled by AW Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-01-09 · source: Companies House PSC register

Ultimately controlled by AW Group Holdings Limited.

1 other company 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

12.1y median 12.9y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 11Professional services 8Manufacturing 3Finance 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.

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
04117402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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