Fulcro Engineering Services Limited
Company 04388143 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Robert Neil Brown Director · appointed 2023
- Benjamin Haldin Director · appointed 2002
13.7y median 13.7y
average tenure
24.4y
longest tenure
Directors past 6 years
- Benjamin Haldin Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Robert Neil Brown Director · appointed 2023
- Benjamin Haldin Director · appointed 2002
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.
Tech and media 3Health and social care 2Arts and leisure 1Education 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Habitat for Humanity Great Britain 1 shared director
- First B2B Limited 1 shared director
- Electronic Commerce Group Limited 1 shared director
- Firefly Online Limited 1 shared director
- Lighthouse Construction Industry Charity 1 shared director
- Transformational Technologies Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04388143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2002 |
| Address | UNIT 3A WIXFORD PARK, GEORGES ELM LANE BIDFORD-ON-AVON, ALCESTER, WARWICKSHIRE, B50 4JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- Benjamin Haldin
significant influence · notified 2024-03-31 - Benjamin Haldin ceased 2022-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Construction Industry Solutions Limited ceased 2022-11-04
25-50% shares, 25-50% voting · notified 2016-04-06 - LEO Lion LTD ceased 2024-03-31
75-100% shares, 75-100% voting · notified 2022-11-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metz Architects Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Robert Neil Brown Director · appointed 2023
- Heather Rose Secretary · appointed 2019
- Benjamin Haldin Director · appointed 2002
Show 7 former officers
- James Frederick Barry Director · appointed 2018 · resigned 2023
- Owen Lewis Vickery Secretary · appointed 2017 · resigned 2019
- Derek Leaver Director · appointed 2014 · resigned 2018
- Sarah Anne Hawkins Director · appointed 2014 · resigned 2024
- Diane Powell Secretary · appointed 2014 · resigned 2017
- Diane Powell Director · appointed 2014 · resigned 2017
- Samuel Mckenzie Jack Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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