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Company · Northampton

Fieldcall Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 9

  1. Stephen Keith Butterworth 2018-2020 Director View profile
  2. Garry George Stran 2007-2017 Director View profile
  3. Geoffrey Alan Poundes 2004-2008 Director View profile
  4. David Michael Williams 2003-2008 Director View profile
  5. Peter Brian Wilson 2016-2017 Secretary View profile
  6. Andrew John Fowler 2015-2016 Secretary View profile
  7. Laurence Rix 2009-2015 Secretary View profile
  8. Steven Leslie Johnson 2007-2009 Secretary View profile
  9. Samantha Williams 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/09/2003
Registered office
Northampton
Previous names
Fieldcall LTD (until 13/11/2018)

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. Fieldcall Limited is controlled by Claven Group Limited
    Evidence
    active 75-100% shares · notified 2018-01-22 · source: Companies House PSC register
  2. Claven Group Limited is controlled by Andrew Thomas Borkowski
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-11-08, ceased 2018-01-22 · source: Companies House PSC register

Ultimately controlled by Andrew Thomas Borkowski.

4 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.

Financials

Net assets
£450,323
Total assets
£450,323
Cash
£49,818
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.4y median 15.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Business services 2Dormant 2Professional services 2Tech and media 2Construction 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
04898479
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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