Company · London
Fircroft Engineering Services Holdings 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 10
- Christophe Joel Jean-Pierre Menger 2020-2020 View profile
- Glenn Phillip Triggs 2019-2021 View profile
- Claire Louise Watt 2019-2020 View profile
- Leonie Deborah Williams 2019-2020 View profile
- Stuart Andrew Hall 2013-2019 View profile
- Keith Hughes 2012-2020 View profile
- Michael Cohen 2012-2026 View profile
- John Morton Johnson 2012-2025 View profile
- Steve O'Hare 2012-2021 View profile
- Andrew Cogan 2012-2015 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
- 22/05/2012
- Registered office
- London
- Previous names
- Lola Newco Limited (until 06/07/2012)
Group
No further corporate or individual controller is recorded above Fircroft Engineering Services Holdings Limited on the PSC register - it appears to be the top of its group.
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.
4 directors on the board
- Philip Allan Gore- Randall Director · appointed 2013
- Gregory Mark Andrews Director · appointed 2020
- Johnathan James Johnson Director · appointed 2012
- Andrew Robert Tomkinson Director · appointed 2019
Directors past 6 years
- Philip Allan Gore- Randall Director · appointed 2013
- Gregory Mark Andrews Director · appointed 2020
- Johnathan James Johnson Director · appointed 2012
- Andrew Robert Tomkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Philip Allan Gore- Randall Director · appointed 2013
- Gregory Mark Andrews Director · appointed 2020
- Johnathan James Johnson Director · appointed 2012
- Andrew Robert Tomkinson Director · appointed 2019
Left in the last 12 months
- Michael Cohen Director · appointed 2012 · resigned 2026
- John Morton Johnson Director · appointed 2012 · resigned 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.
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
- 08079020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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