FET Global Holdings Limited
Company 05976858 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.
2 directors on the board
- Tylar Kipp Schmitt Director · appointed 2018
- David Lyle Williams Jr. Director · appointed 2018
8.2y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Tylar Kipp Schmitt Director · appointed 2018
- David Lyle Williams Jr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tylar Kipp Schmitt Director · appointed 2018
- David Lyle Williams Jr. Director · appointed 2018
0
also govern a charity
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.
Business services 2Dormant 2Finance 2Mining 2Professional services 2Retail and trade 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 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
- Forum Singapore Holdings Limited 2 shared directors
- Forum Worldwide Holdings Limited 2 shared directors
- Forum Europe Holdings Limited 2 shared directors
- Forum Energy Technologies (UK) Limited 2 shared directors
- Forum Germany Holdings Limited 2 shared directors
Connected through a shared director
- Multilift Wellbore Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05976858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2006 |
| Address | C/O WORLDWIDE CORPORATE ADVISORS, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Forum Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forum Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forum Energy Technologies (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtead Technology Midco Limited ceased 2019-09-03
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-03
Officers (14)
- John Cornel Ivascu Secretary · appointed 2018
- Tylar Kipp Schmitt Director · appointed 2018
- David Lyle Williams Jr. Director · appointed 2018
Show 11 former officers
- James Lawrence Mcculloch Secretary · appointed 2013 · resigned 2018
- Hazel Hunter Secretary · appointed 2011 · resigned 2013
- James Whelan Harris Director · appointed 2011 · resigned 2018
- Peter John Stuart Director · appointed 2008 · resigned 2010
- Euan Alexander Edmondston Leask Secretary · appointed 2008 · resigned 2011
- William Allan Pirie Secretary · appointed 2007 · resigned 2009
- Nigel William Urquhart Simpson Secretary · appointed 2007 · resigned 2008
- Logan Walters Secretary · appointed 2007 · resigned 2007
- Jarrod Stephen Marsden Secretary · appointed 2007 · resigned 2007
- Martin Taylor Anderson Director · appointed 2007 · resigned 2010
- Kevin Taylor Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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