Network
The large node is FM180 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Sian Florence 2025-2026 View profile
- Charles Edward Van Berckel 2017-2020 View profile
- Simon Andrew Blayney 2010-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/03/2010
Ownership
Owned by (4) 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.
- David Stuart Beazley
25-50% shares, 25-50% voting · notified 2016-04-06 - Steve Owen
25-50% shares, 25-50% voting · notified 2024-02-20 - confirmed: also a director of this company - Simon Andrew Blayney
25-50% shares, 25-50% voting · notified 2025-01-07 - Simon Andrew Blayney ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- FM180 LTD
is controlled by David Stuart Beazley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Stuart Beazley.
1 other company 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.
6 directors on the board
- Laura Jayne Barraclough Director · appointed 2025
- Steve Owen Director · appointed 2017
- Mitchell James Owen Director · appointed 2025
- Harry Samuel Walker Director · appointed 2025
- David Stuart Beazley Director · appointed 2010
- Alexandra Laura Balogh Director · appointed 2025
Directors past 6 years
- Steve Owen Director · appointed 2017
- David Stuart Beazley Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Laura Jayne Barraclough Director · appointed 2025
- Steve Owen Director · appointed 2017
- Mitchell James Owen Director · appointed 2025
- Harry Samuel Walker Director · appointed 2025
- Alexandra Laura Balogh Director · appointed 2025
Portfolio (1)
- David Stuart Beazley Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Sian Florence Director · appointed 2025 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07205847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data