F.I.S. Chemicals Holdings Limited
Company 12873071 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
- Kenneth Peter Woods Director · appointed 2020
- Kevin Boyle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kenneth Peter Woods Director · appointed 2020
- Kevin Boyle Director · appointed 2026
Left in the last 12 months
- Robert Mcalpine Director · appointed 2025 · resigned 2026
- Ryan William Finesy Director · appointed 2023 · resigned 2026
- Derek Mathieson Director · appointed 2020 · resigned 2025
- Martin Philip Mclaren Director · appointed 2025 · resigned 2026
- Gordon Davidson Director · appointed 2020 · resigned 2026
- Ewan Alisdair Duncan Mackinnon Director · appointed 2020 · 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
- F.I.S. Chemicals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12873071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2020 |
| Address | 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Warrior Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 - Scottish Growth Scheme - Foresight Group Equity Finance LP ceased 2026-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-11 - Maven CO-Invest Mojito LP ceased 2026-04-16
25-50% shares, 25-50% voting · notified 2020-10-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.I.S. Chemicals Limited
75-100% shares, 75-100% voting · notified 2020-10-21
Officers (11)
- Kevin Boyle Director · appointed 2026
- Blackwood Partners LLP Corporate-secretary · appointed 2021
- Kenneth Peter Woods Director · appointed 2020
Show 8 former officers
- Martin Philip Mclaren Director · appointed 2025 · resigned 2026
- Robert Mcalpine Director · appointed 2025 · resigned 2026
- Ryan William Finesy Director · appointed 2023 · resigned 2026
- Nicholas James Mettyear Director · appointed 2023 · resigned 2023
- Derek Mathieson Director · appointed 2020 · resigned 2025
- Gordon Davidson Director · appointed 2020 · resigned 2026
- Ewan Alisdair Duncan Mackinnon Director · appointed 2020 · resigned 2025
- Daniel Jonathan Halliday Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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