FPS Nominees Limited

Company 08276385 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 13.7y

average tenure

13.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Construction 3Property 3Business services 1Other services 1

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

Fisher Property Solutions Limited 4 shared directors
MS 380 Limited 1 shared director
Jade Corporate Limited 1 shared director
Local Residential Properties Limited 1 shared director
Webb Estate Limited 1 shared director
The Limes Property Management Company LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08276385
Status	Active
Type	Private Limited Company
Incorporated	01/11/2012
Address	OLD BARN HOUSE HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Fisher Property Solutions Limited
ownership of shares 75-100%

Officers (7)

Cowen, Michael Richard Secretary · appointed 2019
Shulman, Michael Alan Director · appointed 2013
Bernstein, Anthony Julian Director · appointed 2012
Beer, Paul Allan Director · appointed 2012
Clarke, Alan Philip Director · appointed 2012
Fisher Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2019
Parfitt, Anthony Ronald William Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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