FCH Ternary LTD
Company 12247973 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Quentin Keohane Director · appointed 2019
- Michael Gore Director · appointed 2019
Directors past 6 years
- Quentin Keohane Director · appointed 2019
- Michael Gore Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Quentin Keohane Director · appointed 2019
- Michael Gore 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
- Falconer Chester Hall Limited 2 shared directors
Connected through a shared director
- Michael Gore Architecture Limited 1 shared director
- Oakmere Homes Limited 1 shared director
- Scgk Developments Limited 1 shared director
- Oakmere Building Services LTD 1 shared director
- Oakmere Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12247973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2019 |
| Address | 12 TEMPLE STREET, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Michael Gore
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-11 - confirmed: also a director of this company - Quentin Keohane
25-50% shares, 25-50% voting · notified 2024-03-11 - Alastair Ian Shepherd ceased 2024-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Brabners Nominees Limited ceased 2019-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCH Investimenti Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Officers (5)
- Quentin Keohane Director · appointed 2019
- Michael Gore Director · appointed 2019
Show 3 former officers
- Alastair Ian Shepherd Director · appointed 2019 · resigned 2024
- Rupert Edward Samuel Gill Director · appointed 2019 · resigned 2019
- Andrew O'Mahony Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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