Network
The large node is FTS Venus LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dawn Lindsey BucklandDirector · since 2025
- Samantha Jane HayDirector · since 2025
- Steven Allan SkeldingDirector · since 2025
- Timothy James WhitingDirector · since 2025
- Fabian Alexander David OhlinDirector · since 2025
- Richard John ArmstrongDirector · since 2025
- Philip Adrian SteerDirector · since 2025
- Chris PhipsonDirector · since 2024
- Ian Timothy FowlerDirector · since 2014
Previous officers 17
- Duncan Louis James Mckillop 2025-2025 View profile
- Matthew Charles William Lamb 2020-2024 View profile
- Graham Scott Miller 2019-2024 View profile
- Peter Mark Bennett 2017-2024 View profile
- Carlton John Hall 2013-2022 View profile
- Matthew Howard Jones 2012-2017 View profile
- Gary Charles Mcardle 2012-2020 View profile
- Stan William Frith 2012-2019 View profile
- Marie Winfield 2012-2023 View profile
- James Scott Grant 2012-2024 View profile
- Matthew Jones 2011-2011 View profile
- Allan Russell Phillips 2010-2010 View profile
- Iain Douglas William Fox 2010-2014 View profile
- Alan Russell Phillips 2010-2014 View profile
- Matthew John Sanders 2010-2010 View profile
- Sarah Jane Chatt 2020-2025 View profile
- Andrew James Puleston 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2010
Ownership
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.
- PC Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 - PW Bidco Limited
25-50% shares, 25-50% voting · notified 2025-05-30
Group
- FTS Venus LTD
is controlled by PC Bidco Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register
Ultimately controlled by PC Bidco Limited.
9 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.
Financials
- Net assets
- £9,462,203
- Total assets
- £9,462,203
- Cash
- £1,666,102
- Employees
- 5
- Turnover
- £138,954
- Profit/loss
- -£384,471
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Dawn Lindsey Buckland Director · appointed 2025
- Ian Timothy Fowler Director · appointed 2014
- Samantha Jane Hay Director · appointed 2025
- Steven Allan Skelding Director · appointed 2025
- Timothy James Whiting Director · appointed 2025
- Fabian Alexander David Ohlin Director · appointed 2025
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2025
- Philip Adrian Steer Director · appointed 2025
Directors past 6 years
- Ian Timothy Fowler Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Dawn Lindsey Buckland Director · appointed 2025
- Ian Timothy Fowler Director · appointed 2014
- Samantha Jane Hay Director · appointed 2025
- Steven Allan Skelding Director · appointed 2025
- Timothy James Whiting Director · appointed 2025
- Fabian Alexander David Ohlin Director · appointed 2025
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2025
- Philip Adrian Steer Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07147142
- 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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