Company
Field Gerrards Cross LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Amit Gudka 2021-2023 View profile
- Jessica Anne Lisa Harben 2021-2021 View profile
- Nicholas Sillito 2019-2021 View profile
- Ian Robert Graves 2019-2021 View profile
- Jonathan George Fairchild 2015-2021 View profile
- Mark Robert Draper 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
FW Services - Overarching Agreement Flexibility Services - Multisite 0534
Scottish Hydro Electric Power Distribution Plc and Southern Electric Power Distribution Plc have awarded overarching agreements for the delivery of flexibility services under the existing Dynamic Purchasing System.
About
- Incorporated
- 05/08/2015
Ownership
Owned by (4) 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.
- Janek Paul Matthews ceased 2021-08-27
significant influence (trust) · notified 2016-04-06 - V.E Series B Borrower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Virmati Energy LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - V.E Series B Holdings LTD ceased 2022-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Group
- Field Gerrards Cross LTD
is controlled by Janek Paul Matthews
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-08-27 · source: Companies House PSC register
Ultimately controlled by Janek Paul Matthews.
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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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £24,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Christopher John Wickins Director · appointed 2022
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Christopher John Wickins Director · appointed 2022
- Elspeth Jane Vincent Director · appointed 2023
- Stephen John White Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09718112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data