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Company

FHH NO.1 Limited

FHH NO.1 Limited is an active UK company (number 04984508), incorporated 2003, with 4 current directors including Andrew Brian Ridgway and Climeau, Christine Marie, Paule. 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 FHH NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Marc Olivier Georges Franchimont 2024-2025 Director View profile
  2. Kevin Adrian Dibble 2022-2024 Director View profile
  3. Andrew Lee Archer 2022-2025 Director View profile
  4. Charles Hertoghe 2021-2024 Director View profile
  5. Andrew Martin Pollins 2020-2021 Director View profile
  6. Thomas Joseph O'Brien 2017-2025 Director View profile
  7. Shigeaki Ihara 2015-2017 Director View profile
  8. Andrew Wilson Garner 2012-2021 Director View profile
  9. Dr Isao Kajimura 2011-2015 Director View profile
  10. Sarah Louise Smith 2010-2012 Director View profile
  11. Toru Takahashi 2007-2011 Director View profile
  12. David George Alcock 2007-2022 Director View profile
  13. Simon David Pinnell 2005-2020 Director View profile
  14. Takashi Umezu 2004-2007 Director View profile
  15. Paul Thomas Hardman Jenkinson 2004-2007 Director View profile
  16. Dr Stephen Riley 2004-2010 Director View profile
  17. Alan Douglas Hume 2003-2004 Director View profile
  18. Cynthia Ann Smith Dubin 2003-2004 Director View profile
  19. Clive John Warden 2003-2004 Director View profile
  20. Salvatore Daniel Melita 2003-2004 Director View profile
  21. Sarah Jane Gregory 2016-2021 Secretary View profile
  22. Hillary Sue Berger 2012-2016 Secretary View profile
  23. Roger Derek Simpson 2011-2011 Secretary View profile
  24. Roger Derek Simpson 2011-2014 Secretary View profile
  25. Andrew Stephen James Ramsay 2004-2011 Secretary View profile
  26. Erin Lynn Murchie Gentilucci 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2003

Ownership

Owned by (2) 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. FHH NO.1 Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  3. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Utilities 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04984508
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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