Company
Charles Foulds & SON Holdings Limited
Charles Foulds & SON Holdings Limited is an active UK company (number 07636388), incorporated 2011, with 2 current directors, James Mckenzie Foulds and Sally Elizabeth Foulds. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Daniel Edward Johnson 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2011
Ownership
Owned by (3) 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.
- Victoria Mckenzie Foulds
25-50% shares, 25-50% voting · notified 2020-08-11 - Sally Elizabeth Foulds
25-50% shares, 25-50% voting · notified 2025-02-26 - James Mckenzie Foulds ceased 2025-02-26
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Charles Foulds & SON Holdings Limited
is controlled by Victoria Mckenzie Foulds
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-11 · source: Companies House PSC register
Ultimately controlled by Victoria Mckenzie Foulds.
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.
2 directors on the board
- James Mckenzie Foulds Director · appointed 2011
- Sally Elizabeth Foulds Director · appointed 2011
Directors past 6 years
- James Mckenzie Foulds Director · appointed 2011
- Sally Elizabeth Foulds Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- James Mckenzie Foulds Director · appointed 2011
- Sally Elizabeth Foulds Director · appointed 2011
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07636388
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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