Company
FGP Systems Limited
FGP Systems Limited is an active UK company (number 09794421), incorporated 2015, with 6 current directors including Kirsty Louise Rollo and Stephen George Cranfield. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is FGP Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Jonathan Todd 2022-2024 View profile
- Ian Rowe 2021-2025 View profile
- Derek Brian Smith 2021-2025 View profile
- Alexander Dunn 2018-2021 View profile
- David Mark Taylor 2018-2024 View profile
- Simon Griffiths-Hughes 2018-2025 View profile
- Paul Anthony Clark 2018-2020 View profile
- Hayley Jane Bell 2018-2020 View profile
- Dan Julian Kalms 2018-2019 View profile
- Nigel John Pitman 2016-2023 View profile
- David Hitchcock 2016-2018 View profile
- Ian Watkins 2015-2018 View profile
- Peter John Schwabach 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/09/2015
Ownership
Owned by (2) 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.
- W17S Directors Limited
significant influence · notified 2024-01-29 - Fgps Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Group
- FGP Systems Limited
is controlled by W17S Directors Limited
Evidence
active significant influence · notified 2024-01-29 · source: Companies House PSC register - W17S Directors Limited
is controlled by Jamie Christopher Constable
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
356 other companies in this group
- Qsol 2 Capital Investments LLP
- Different Corner Limited
- 11467514
- Rcap SIX Limited
- HWG Capital Partners LLP
- Hunt Thermal Technologies Limited
- L.M.D. Process Limited
- Npro Investments LTD
- 09147994
- 10257448
- Castlegate 797 Limited
- W30S Directors Limited
- R Realisations 1 Limited
- Quilam Capital Limited
- Cluttons Employees Limited
- 09911365
- Wynsors World of Shoes Limited
- Savills ME Limited
- Line Investco Limited
- NPH RED OAK Nominees Limited
- 10120219
- Pmgi Limited
- Airhop Holdings Limited
- Airhop NEW Site 2 Limited
- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
- W18S Directors Limited
- 08867416
- Nasmyth Group Limited
- 09980523
- W34S Directors Limited
- W22S Directors Limited
- 09980554
- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
- Normandy Loanco Limited
- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
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
- Net assets
- -£2,763,918
- Total assets
- -£1,763,787
- Cash
- £36,787
- Employees
- 113
- Turnover
- £11,849,571
- Profit/loss
- -£1,233,378
Filed as Full accounts.
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.
5 directors on the board
- Kirsty Louise Rollo Director · appointed 2024
- Ashley Charles Anderson Reek Director · appointed 2024
- Stephen George Cranfield Director · appointed 2024
- Alison Chorley Director · appointed 2024
- Sir Peter Wall Director · appointed 2019
Directors past 6 years
- Sir Peter Wall Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kirsty Louise Rollo Director · appointed 2024
- Ashley Charles Anderson Reek Director · appointed 2024
- Stephen George Cranfield Director · appointed 2024
- Alison Chorley Director · appointed 2024
- Sir Peter Wall Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ian Rowe Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09794421
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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