The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fdnc Limited

Company 08762353 Active

Connected board network

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Board DNA

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

3
directors on the board
7.1y median 8.8y
average tenure
9.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 34Finance 8Business services 6Property 4Transport 2Agriculture 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

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

Company details

Number08762353
StatusActive
TypePrivate Limited Company
Incorporated05/11/2013
AddressEATON ESTATE OFFICE, ECCLESTON, ECCLESTON, CHESTER, CH4 9ET
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (8)

  • Francis Alexander Scott British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Mark Robin Preston British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Magnus James Goodlad British
    ownership of shares 75-100% as trust
  • Mrs Ina Rita De British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Lesley Mary Samuel Knox ceased British
    ownership of shares 75-100% as trust
  • Mr Jeremy Henry Moore Newsum ceased British
    ownership of shares 75-100% as trust
  • His Grace Gerald Cavendish the Duke of Westminster ceased British
    significant influence or control as trust
  • Dame Fiona Claire Reynolds ceased British
    ownership of shares 75-100% as trust

Officers (13)

  • Gill, Rajul Director · appointed 2023
  • Hooton, Judith Patricia Secretary · appointed 2022
  • Carss, Sarah Helen Director · appointed 2017
  • Fradley, Catherine Susan Director · appointed 2016
  • Dean, Sarah Helen Former Director · appointed 2018 · resigned 2023
  • Jaquiss, Helen Frances Former Director · appointed 2014 · resigned 2024
  • Ball, Judith Patricia Former Secretary · appointed 2014 · resigned 2017
  • Doyle, Peter Lawrence Former Director · appointed 2014 · resigned 2018
  • Mair, Ian Douglas Former Director · appointed 2013 · resigned 2014
  • Blundell, Roger Frederick Crawford Former Director · appointed 2013 · resigned 2014
  • Vernon, Peter Sean Former Director · appointed 2013 · resigned 2014
  • Schwarz-Runer, Ulrike Former Director · appointed 2013 · resigned 2014
  • Robinson, Katharine Former Secretary · appointed 2013 · resigned 2014

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

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