Foss Holdings Limited
Company 06452996 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.
4 directors on the board
- Raymond David Foss Director · appointed 2015
- Rachelle Ann Rowe Director · appointed 2015
- Richard Colin Foss Director · appointed 2015
- Chris Adam Foss Director · appointed 2015
Directors past 6 years
- Raymond David Foss Director · appointed 2015
- Rachelle Ann Rowe Director · appointed 2015
- Richard Colin Foss Director · appointed 2015
- Chris Adam Foss Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Raymond David Foss Director · appointed 2015
- Rachelle Ann Rowe Director · appointed 2015
- Richard Colin Foss Director · appointed 2015
- Chris Adam Foss Director · appointed 2015
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
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
- Foss & CO Group LTD 4 shared directors
- Britaniacrest Properties LTD 3 shared directors
Connected through a shared director
- C Foss LTD 1 shared director
- C Foss & Sons (Surrey) LTD 1 shared director
- BFE Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06452996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| Address | CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Raymond Foss ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Foss & CO Group LTD
75-100% shares · notified 2023-02-28
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07809102
75-100% shares, 75-100% voting · notified 2016-04-06 - 10567456
75-100% shares, 75-100% voting · notified 2017-04-11 - Britaniacrest Properties LTD
75-100% shares, 75-100% voting · notified 2019-03-04 - Britaniacrest Recycling Limited ceased 2022-09-13
75-100% shares, 75-100% voting · notified 2016-04-06 - West Sussex Britaniacrest Seneca Partnership Limited ceased 2022-09-13
25-50% shares, 25-50% voting · notified 2017-10-20 - Storrington Sand Quarry Limited ceased 2024-10-04
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2022-02-08
Officers (7)
- Christopher Adam Foss Secretary · appointed 2023
- Raymond David Foss Director · appointed 2015
- Rachelle Ann Rowe Director · appointed 2015
- Richard Colin Foss Director · appointed 2015
- Chris Adam Foss Director · appointed 2015
Show 2 former officers
- Lesley Kay Foss Secretary · appointed 2007 · resigned 2023
- Raymond Foss Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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