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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
- Robert Amyon John Templeman Chaffey 2017-2021 View profile
- Michael Patrick Walsh 2014-2014 View profile
- Stuart Charles Kilpatrick 2012-2013 View profile
- Stephen John Corkhill 2010-2014 View profile
- Peter Bruce Morton 2008-2019 View profile
- Simon Jeremy Kitchen 2005-2013 View profile
- Simon Allan Harris 2004-2012 View profile
- Howard Dennis Woodcock 2004-2005 View profile
- Mark Alfred Preece 2003-2004 View profile
- Max James Gladwyn 2002-2008 View profile
- Richard Angus Fownes Buchanan 2002-2004 View profile
- Eric Linsley Meadows 2000-2006 View profile
- Michael George Parker 2000-2010 View profile
- Michael James Bibby 2000-2003 View profile
- David Bilsland Cobb 2000-2001 View profile
- Alexandra Rosemary Eustace 2007-2016 View profile
- Forbes Waddington Webb 2002-2007 View profile
- Barry Brenden Farrelly 2000-2000 View profile
- Richard Edward Long 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- AW Group Holdings Limited
75-100% shares · notified 2025-01-09
Group
- 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
- Paul Trudgeon Director · appointed 2008
- James Walter Fitzgerald Warwick Director · appointed 2013
- Alexander Chandos Tempest Vane Director · appointed 2021
Directors past 6 years
- Paul Trudgeon Director · appointed 2008
- James Walter Fitzgerald Warwick Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Paul Trudgeon Director · appointed 2008
- James Walter Fitzgerald Warwick Director · appointed 2013
- Alexander Chandos Tempest Vane Director · appointed 2021
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data