Company
FC Retail Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Julian Matthew Middleton 2015-2025 View profile
- Charles Robert Stephen Powell 2015-2022 View profile
- Lee David Clifford 2010-2020 View profile
- Jonathan David Frank Jefferies 2010-2020 View profile
- Joseph Oliver Gerard Byrne 2010-2020 View profile
- Michael John Taplin 2010-2019 View profile
- Atiyya Khaliq 2010-2021 View profile
- Sophie Philippon-Thomas 2010-2014 View profile
- Robert George Rowley 2010-2019 View profile
- Colin Stewart Flanagan 2010-2021 View profile
- Peter Smith 2010-2019 View profile
- Paul Derek Thorogood 2009-2024 View profile
- Richard Bullock 2009-2015 View profile
- Charles Nigel Cullen 2009-2015 View profile
- Anthony William Francis 2006-2009 View profile
- Guy Kingsley Berwick 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2006
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.
- Freeths LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FC Retail Services Limited
is controlled by Freeths LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Freeths LLP.
19 other companies in this group
- Willoughby Corporate Secretarial Limited
- Cumberland Company Management Limited
- Horizon Trustees Limited
- Gynsill Close Management Company Limited
- Cumberland Secretarial Limited
- Freeths Trustees Limited
- Willoughby Corporate Registrars Limited
- Willoughby Corporate Trustee Limited
- 08456831
- 02233247
- Henmans Freeth Executor & Trustee Company Limited
- Ontologyx Limited
- 11365397
- 02576986
- Carfax Corporate Services Limited
- Swan Valley Office Village Management Company Limited
- Willoughby (620) Limited
- Oxford Nominees Limited
- Freeths LLP
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.
4 directors on the board
- Karl Peter Jansen Director · appointed 2009
- Richard Anthony Beverley Director · appointed 2010
- Philippa Andrea Sinclare Dempster Director · appointed 2009
- John Paul May Director · appointed 2010
Directors past 6 years
- Karl Peter Jansen Director · appointed 2009
- Richard Anthony Beverley Director · appointed 2010
- Philippa Andrea Sinclare Dempster Director · appointed 2009
- John Paul May Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Karl Peter Jansen Director · appointed 2009
- Richard Anthony Beverley Director · appointed 2010
- Philippa Andrea Sinclare Dempster Director · appointed 2009
- John Paul May Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06018193
- 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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