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Company

FDT (Holdings) LTD

FDT (Holdings) LTD is an active UK company (number 04535855), incorporated 2002, with 2 current directors, Stephen John Milne and Basil Christopher Mendonca. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FDT (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jaime Foong Yi Tham 2021-2026 Director View profile
  2. Philip Higgins 2019-2021 Director View profile
  3. Thomas Lee Foreman 2016-2018 Director View profile
  4. Anoop Kang 2016-2016 Director View profile
  5. Bethan Anne Elizabeth Melges 2015-2019 Director View profile
  6. Matthew Armitage 2015-2015 Director View profile
  7. Haydn Jonathan Mursell 2013-2015 Director View profile
  8. Hugh Edward Earle Raven 2013-2015 Director View profile
  9. David Neville Benson 2013-2015 Director View profile
  10. Donald William Macdiarmid 2012-2013 Director View profile
  11. Mark Antony Hazlewood 2012-2013 Director View profile
  12. Matthew Stevens 2009-2012 Director View profile
  13. Philip Windover Fellowes-Prynne 2008-2012 Director View profile
  14. David William Edmund Sterry 2007-2008 Director View profile
  15. Michael Edward Dunn 2007-2010 Director View profile
  16. Darren Bardsley 2003-2007 Director View profile
  17. John Peake 2003-2007 Director View profile
  18. CS Directors Limited 2002-2003 Corporate-director View profile
  19. Philip Higgins 2019-2021 Secretary View profile
  20. Bethan Melges 2015-2019 Secretary View profile
  21. Matthew Armitage 2014-2015 Secretary View profile
  22. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  23. Simon John Howell 2009-2013 Secretary View profile
  24. Allyson Mary Teresa Ablett 2007-2008 Secretary View profile
  25. Tracey Helen Bromley 2003-2007 Secretary View profile
  26. CS Secretaries Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2002

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. FDT (Holdings) LTD is controlled by Kier Integrated Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Integrated Services Limited is controlled by Kier Integrated Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Integrated Services Group Limited is controlled by Kier Integrated Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kier Integrated Services (Holdings) Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 32Construction 11Finance 5Professional services 5Business services 4Utilities 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04535855
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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