Field Development Specialists LTD.

Company 05375744 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.

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.

3 directors on the board

Simon George Gorringe Director · appointed 2005
Claire Elizabeth Szumski Director · appointed 2025
Zoe Louise Gorringe Director · appointed 2025

7.8y median 1y

average tenure

21.4y

longest tenure

Directors past 6 years

Simon George Gorringe Director · appointed 2005

First-time vs portfolio directors

First-time (3)

Simon George Gorringe Director · appointed 2005
Claire Elizabeth Szumski Director · appointed 2025
Zoe Louise Gorringe Director · appointed 2025

also govern a charity

left in the last 12 months

Company details

Number	05375744
Status	Active
Type	Private Limited Company
Incorporated	25/02/2005
Address	28 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction

Owned by (3) 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.

Simon George Gorringe ceased 2022-01-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Zoe Louise Gorringe ceased 2022-01-05
25-50% shares · notified 2022-01-05
Susan Lesley Gorringe ceased 2022-01-05
25-50% shares · notified 2022-01-05

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Cool Planet Technologies Limited ceased 2021-12-31
significant influence · notified 2021-12-22

Officers (4)

Claire Elizabeth Szumski Director · appointed 2025
Zoe Louise Gorringe Director · appointed 2025
Simon George Gorringe Director · appointed 2005
Susan Lesley Gorringe Secretary · appointed 2005

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

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