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Company · London

FET Global Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is FET Global Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Whelan Harris 2011-2018 Director View profile
  2. Peter John Stuart 2008-2010 Director View profile
  3. Martin Taylor Anderson 2007-2010 Director View profile
  4. Kevin Taylor 2007-2018 Director View profile
  5. James Lawrence Mcculloch 2013-2018 Secretary View profile
  6. Hazel Hunter 2011-2013 Secretary View profile
  7. Euan Alexander Edmondston Leask 2008-2011 Secretary View profile
  8. William Allan Pirie 2007-2009 Secretary View profile
  9. Nigel William Urquhart Simpson 2007-2008 Secretary View profile
  10. Logan Walters 2007-2007 Secretary View profile
  11. Jarrod Stephen Marsden 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/10/2006
Registered office
London
Previous names
TGH (UK) Limited (until 02/08/2012)
MM&S (5168) Limited (until 18/01/2007)

Ownership

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.

Group

  1. FET Global Holdings Limited is controlled by Forum Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Forum Worldwide Holdings Limited.

7 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.

2 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05976858
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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