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Company

Fields Group Limited

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

Network

The large node is Fields Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan Latchem-Smith 2020-2025 Director View profile
  2. Christian Joshua Samuel Hamilton Wallis 2019-2025 Director View profile
  3. Matthew James Jackson 2007-2008 Director View profile
  4. Daniel Thomas Morgan 2007-2009 Director View profile
  5. Jamie Hamilton Wallis 2007-2019 Director View profile
  6. Adrian Richard Hill 2007-2010 Director View profile
  7. Dr Daryl Hamilton Wallis 2006-2013 Director View profile
  8. Richard John Lewis Cable 2007-2011 Secretary View profile
  9. Richard Glyn Lewis 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2006

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.

  • Christian Joshua Samuel Hamilton Wallis ceased 2024-03-28
    25-50% shares · notified 2022-01-01 - confirmed: also a director of this company
  • Fields Holdings Limited
    75-100% shares, 75-100% voting · notified 2024-03-28
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Fields Group Limited is controlled by Jamie Wallis
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-08-23 · source: Companies House PSC register

Ultimately controlled by Jamie Wallis.

9 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3Tech and media 2Construction 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05728410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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