Fircroft Engineering Services Holdings Limited
Company 08079020 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LAS Alamandas Limited 1 shared director
- Myenergi LTD 1 shared director
- Whistler Topco Limited 1 shared director
- Whistler Midco Limited 1 shared director
- Saturn Topco Limited 1 shared director
- Artisan Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08079020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2012 |
| Address | ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OKR Technical Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 - Resource Engineering Limited ceased 2020-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Gregory Mark Andrews Director · appointed 2020
- Andrew Robert Tomkinson Director · appointed 2019
- Louise Morrison Secretary · appointed 2015
- Philip Allan Gore- Randall Director · appointed 2013
- Johnathan James Johnson Director · appointed 2012
Show 10 former officers
- Christophe Joel Jean-Pierre Menger Director · appointed 2020 · resigned 2020
- Glenn Phillip Triggs Director · appointed 2019 · resigned 2021
- Claire Louise Watt Director · appointed 2019 · resigned 2020
- Leonie Deborah Williams Director · appointed 2019 · resigned 2020
- Stuart Andrew Hall Director · appointed 2013 · resigned 2019
- Andrew Cogan Secretary · appointed 2012 · resigned 2015
- Keith Hughes Director · appointed 2012 · resigned 2020
- Michael Cohen Director · appointed 2012 · resigned 2026
- John Morton Johnson Director · appointed 2012 · resigned 2025
- Steve O'Hare Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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