Company
Fssi Group (UK) LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jacqueline Anne Proctor 2019-2023 View profile
- Anthony Record 2013-2015 View profile
- Benjamin Hood 2013-2017 View profile
- Adrian Peter Walker 2011-2013 View profile
- David Antoniusz Sharpe 2017-2022 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
- 21/06/2011
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.
- David Michael Thomas
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - confirmed: also a director of this company - Benjamin Hood ceased 2017-10-31
25-50% shares · notified 2016-06-21 - confirmed: also a director of this company
Group
- Fssi Group (UK) LTD.
is controlled by David Michael Thomas
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 · source: Companies House PSC register
Ultimately controlled by David Michael Thomas.
7 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
- -£183,722
- Total assets
- £508,607
- Cash
- £78,081
- Employees
- 0.74
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £76,849
Filed as Group 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.
3 directors on the board
- Jennifer Cole Director · appointed 2019
- David Michael Thomas Director · appointed 2013
- Michael Timothy Burt Director · appointed 2026
Directors past 6 years
- Jennifer Cole Director · appointed 2019
- David Michael Thomas Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jennifer Cole Director · appointed 2019
- David Michael Thomas Director · appointed 2013
- Michael Timothy Burt Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07676448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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