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Company

Fmcgexec Limited

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

Network

The large node is Fmcgexec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul Thomas Davis 2008-2020 Director View profile
  2. Jonathon David Smith 2007-2020 Director View profile
  3. Paul Ernest Doona 2007-2008 Director View profile
  4. Russell Moore 2002-2012 Director View profile
  5. Nigel John Dudley 2007-2020 Secretary View profile
  6. Linda Dorothy Moore 2002-2007 Secretary 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
13/03/2002

Ownership

Owned by (3) 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.

  • Richard Clarke
    25-50% shares, 25-50% voting · notified 2020-03-26 - confirmed: also a director of this company
  • Barrie Russell Moore
    25-50% shares, 25-50% voting · notified 2020-03-26
  • Rachel Clarke
    25-50% shares, 25-50% voting · notified 2024-02-20 - confirmed: also a director of this company
  • 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.

Group

  1. Fmcgexec Limited is controlled by Richard Clarke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-03-26 · source: Companies House PSC register

Ultimately controlled by Richard Clarke.

2 other companies 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.

4 directors on the board

9.4y median 9.6y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 2Arts and leisure 1Construction 1Health and social care 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.

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
04394176
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