FCS Compliance LTD
Company 09971538 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.
6 directors on the board
- Anthony Ashley Payne Director · appointed 2019
- Carrington, William George, Esq Director · appointed 2019
- James Stuart Golfar Director · appointed 2019
- Caroline Walters Director · appointed 2021
- James Edward Hugh Farquharson Director · appointed 2024
- Emma Pattie Louise Herriman Director · appointed 2019
Directors past 6 years
- Anthony Ashley Payne Director · appointed 2019
- Carrington, William George, Esq Director · appointed 2019
- James Stuart Golfar Director · appointed 2019
- Emma Pattie Louise Herriman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Caroline Walters Director · appointed 2021
Portfolio (5)
- Anthony Ashley Payne Director · appointed 2019
- Carrington, William George, Esq Director · appointed 2019
- James Stuart Golfar Director · appointed 2019
- James Edward Hugh Farquharson Director · appointed 2024
- Emma Pattie Louise Herriman Director · appointed 2019
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.
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
- FCS Compliance (AD) Limited 4 shared directors
- Arrived London LTD 4 shared directors
- Lonres.COM Limited 3 shared directors
- Clea Limited 2 shared directors
- FCS (AD) Holdings LTD 2 shared directors
Connected through a shared director
- Fwpc Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09971538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2016 |
| Address | SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Jeremy Walters ceased 2019-07-25
25-50% shares · notified 2016-04-07 - David Jeremy Walters ceased 2021-06-25
25-50% shares, 25-50% voting · notified 2019-07-25 - Lonres.COM Limited
25-50% shares, 25-50% voting · notified 2019-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCS Compliance (AD) Limited
25-50% shares, 25-50% voting · notified 2022-04-13
Officers (8)
- James Edward Hugh Farquharson Director · appointed 2024
- Caroline Walters Director · appointed 2021
- Anthony Ashley Payne Director · appointed 2019
- Carrington, William George, Esq Director · appointed 2019
- James Stuart Golfar Director · appointed 2019
- Emma Pattie Louise Herriman Director · appointed 2019
Show 2 former officers
- Caroline Anne Walters Secretary · appointed 2016 · resigned 2019
- David Jeremy Walters Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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