FMB (Holdings) Limited

Company 05032299 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 12.6y

average tenure

18.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 27Business services 2Other services 2Health and social care 1Professional services 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.

Related organisations

Jigsaw Four LTD 4 shared directors
Financial Management Bureau Limited 3 shared directors
David Hopkinson IFA LTD 3 shared directors
PFM Associates Limited 1 shared director
The Moneytree Corporation Limited 1 shared director
South Lakeland Hydrotherapy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05032299
Status	Active
Type	Private Limited Company
Incorporated	03/02/2004
Address	SHENSTONE HOUSE, HELSINGTON, KENDAL, CUMBRIA, LA8 8AA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (9)

Jigsaw Four Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Elizabeth Beavis ceased British
significant influence or control
Mrs Linda Jean Beavis ceased British
ownership of shares 50-75% voting rights 50-75%
Mrs Gillian Forrester ceased British
significant influence or control
Mrs Ruth Power ceased British
significant influence or control
Elizabeth Beavis ceased British
significant influence or control
Mrs Linda Jean Beavis ceased British
voting rights 75-100%
Mrs Gillian Forrester ceased British
significant influence or control
Mrs Ruth Power ceased British
significant influence or control

Officers (12)

Rhodes, Richard John Director · appointed 2022
Jackson, Roger Director · appointed 2019
Power, Ruth Director · appointed 2008
Power, Ruth Secretary · appointed 2008
Beavis, Elizabeth Director · appointed 2008
Stokes, Paul Mark Former Director · appointed 2022 · resigned 2025
Forrester, Gillian Former Director · appointed 2008 · resigned 2022
Tuson, Paul Former Director · appointed 2008 · resigned 2012
Richards, Howard James Former Director · appointed 2007 · resigned 2007
Thomas, Allan David Former Director · appointed 2005 · resigned 2007
Beavis, Linda Jean Former Director · appointed 2004 · resigned 2022
Beavis, Leslie Former Secretary · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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