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Who leads it
Previous officers 9
- Sarah Helen Dean 2018-2023 View profile
- Helen Frances Jaquiss 2014-2024 View profile
- Peter Lawrence Doyle 2014-2018 View profile
- Ian Douglas Mair 2013-2014 View profile
- Roger Frederick Crawford Blundell 2013-2014 View profile
- Peter Sean Vernon 2013-2014 View profile
- Ulrike Schwarz-Runer 2013-2014 View profile
- Judith Patricia Ball 2014-2017 View profile
- Katharine Robinson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2013
Ownership
Owned by (5) 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.
- Francis Alexander Scott
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - Mark Robin Preston
75-100% shares (trust), 75-100% voting (trust) · notified 2017-01-01 - Magnus James Goodlad
75-100% shares (trust) · notified 2025-01-01 - Ina Rita De
75-100% shares (trust), 75-100% voting (trust) · notified 2026-04-13 - Jeremy Henry Moore Newsum ceased 2016-12-31
75-100% shares (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fdnc Limited
is controlled by Francis Alexander Scott
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Alexander Scott.
26 other companies in this group
- Ozone Purification Limited
- OWS Agri LTD
- The Matson Ground Estate Company Limited
- OZO Innovations EBT Trustee Limited
- 72 Eaton Place Limited
- Wheatsheaf Developments
- Wheatsheaf Private Equity (NO. 2) LP
- Ostara Europe (UK) Limited
- Wheatsheaf Group Limited
- OZO Innovations Limited
- Deva Group Limited
- Capplebarrow Limited
- Wheatsheaf Investment Management Limited
- Belgravia Leasehold Properties Limited
- Deva Holdings
- Global Fresh Foods Limited
- Scott Trustees Limited
- Wheatsheaf Group Finance Company
- Grosvenor Estate Belgravia
- NEW Europe Investment Partnership
- Wheatsheaf Private Equity LP
- Grosvenor Food & Agtech Limited
- Wheatsheaf Investments Limited
- Grosvenor (Belgravia) Estate
- 12503149
- 11938085
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.
3 directors on the board
- Catherine Susan Fradley Director · appointed 2016
- Sarah Helen Carss Director · appointed 2017
- Rajul Gill Director · appointed 2023
Directors past 6 years
- Catherine Susan Fradley Director · appointed 2016
- Sarah Helen Carss Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Catherine Susan Fradley Director · appointed 2016
- Sarah Helen Carss Director · appointed 2017
- Rajul Gill Director · appointed 2023
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
- 08762353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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