Fluidone Limited
Company 05296759 Active
Connected board network
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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.
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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.
3 directors on the board
- Christopher James Rogers Director · appointed 2006
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Directors past 6 years
- Christopher James Rogers Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Christopher James Rogers Director · appointed 2006
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2018 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- Orca IT LTD 3 shared directors
- The SAS Group of Companies LTD. 3 shared directors
- Project Five LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05296759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2004 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Fluidone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSU ICT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - The SAS Group of Companies LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Marathon Managed Services Holdings Limited
75-100% shares, 75-100% voting · notified 2022-05-12 - Highlander Computing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Project Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 - Computer and Network Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - Orca IT (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - ONE Point Telecom Limited ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-12-13
Officers (28)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Christopher James Rogers Director · appointed 2006
Show 25 former officers
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
- Simon Ward Director · appointed 2023 · resigned 2024
- Philip Brendan Lynch Director · appointed 2022 · resigned 2023
- Roy Hastings Director · appointed 2021 · resigned 2024
- James Nicholas Arnold-Roberts Director · appointed 2020 · resigned 2021
- James Peter Rigby Director · appointed 2018 · resigned 2019
- Russell Martin Horton Director · appointed 2018 · resigned 2025
- Hemant Patel Director · appointed 2018 · resigned 2021
- John Paul Taylor Director · appointed 2017 · resigned 2019
- Christopher Jagusz Director · appointed 2017 · resigned 2017
- Toby Peter Stubbington Director · appointed 2017 · resigned 2017
- Michael Joseph Swain Director · appointed 2015 · resigned 2017
- Steven Paul Rigby Director · appointed 2015 · resigned 2019
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- Phillip Oliver Director · appointed 2014 · resigned 2015
- Patricia Anne Roeser Director · appointed 2013 · resigned 2015
- Edward Leonard Daniell Director · appointed 2013 · resigned 2015
- Daniel Mark Fisher Director · appointed 2012 · resigned 2015
- Nigel Richard Sanders Director · appointed 2010 · resigned 2015
- Larry Viner Director · appointed 2007 · resigned 2015
- Alistair Guy Hughes Director · appointed 2007 · resigned 2008
- Joachim Roeser Director · appointed 2006 · resigned 2015
- Brian Michael Chatfield Director · appointed 2006 · resigned 2006
- Graham Alan Warner Director · appointed 2006 · resigned 2006
- Piers Oliver Daniell Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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