FS Holdco Limited
Company 09944550 Active
Connected board network
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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.
2 directors on the board
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
Left in the last 12 months
- Ross William Driver 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foresight Solar (UK Holdco) Limited 2 shared directors
- FS Holdco 2 Limited 2 shared directors
- FS Debtco Limited 2 shared directors
- FS Holdco 5 Limited 2 shared directors
- FS Holdco 3 Limited 2 shared directors
- FS Holdco 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09944550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- FS Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - Foresight Solar (UK Holdco) Limited ceased 2022-02-10
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FS Copley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Wymeswold LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Kencot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Bournemouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Landmead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Hunters Race Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS Castle Eaton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FS High Penn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Highfields Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Southam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Port Farm Limited
75-100% shares, 75-100% voting · notified 2016-05-12 - FS Membury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Pitworthy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Atherstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Spriggs Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - FS Paddock Wood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12
Officers (6)
- Nathan John Wakefield Director · appointed 2025
- Virno, Toby, Mr. Director · appointed 2023
Show 4 former officers
- Ross William Driver Director · appointed 2021 · resigned 2025
- Pinecroft Corporate Services Limited Corporate-director · appointed 2018 · resigned 2023
- Ricardo Silva Santos De Cima Pineiro Director · appointed 2016 · resigned 2024
- Jamie Craig Richards Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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