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Company · Nottingham

FSP Holdco Limited

Activities of other holding companies n.e.c.

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

Network

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Who leads it

Previous officers 11

  1. John Cowie Whigham 2012-2016 Director View profile
  2. Stephen William Duncan 2012-2018 Director View profile
  3. Barry Pritchard 2012-2013 Director View profile
  4. David Timothy Lonsdale 2011-2016 Director View profile
  5. Robert James Marshall 2009-2016 Director View profile
  6. Guy Peter Turner 2009-2012 Director View profile
  7. Graham Philip Hodson 2009-2012 Director View profile
  8. Philip Michael Rattle 2009-2011 Director View profile
  9. Phillip Lee Richard Greenfield 2009-2018 Director View profile
  10. Sian Sadler 2009-2009 Director View profile
  11. Robert Marshall 2009-2016 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
12/06/2009
Registered office
Nottingham
Previous names
BOX Holdco Limited (until 23/09/2009)
BOX Investment Limited (until 15/09/2009)
Shoo 465 Limited (until 09/09/2009)

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. FSP Holdco Limited is controlled by Funeral Partners Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Funeral Partners Bidco Limited is controlled by Funeral Partners Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Funeral Partners Holdco Limited is controlled by Funeral Partners Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Funeral Partners Midco Limited is controlled by Funeral Partners Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Funeral Partners Topco Limited is controlled by FP Equityco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 · source: Companies House PSC register
  6. FP Equityco Limited is controlled by FP Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 · source: Companies House PSC register
  7. FP Bidco Limited is controlled by Montagu Private Equity LLP
    Evidence
    active significant influence · notified 2016-04-20 · source: Companies House PSC register
  8. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 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.

Sources

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

Record details
Company number
06932060
Status
Active
Type
Private Limited Company
Accounts next due
18/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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