Company
F.I.S. Chemicals Holdings Limited
F.I.S. Chemicals Holdings Limited is an active UK company (number 12873071), incorporated 2020, with 2 current directors, Kevin Boyle and Kenneth Peter Woods. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Martin Philip Mclaren 2025-2026 View profile
- Robert Mcalpine 2025-2026 View profile
- Ryan William Finesy 2023-2026 View profile
- Nicholas James Mettyear 2023-2023 View profile
- Derek Mathieson 2020-2025 View profile
- Gordon Davidson 2020-2026 View profile
- Ewan Alisdair Duncan Mackinnon 2020-2025 View profile
- Daniel Jonathan Halliday 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2020
Ownership
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
Group
- F.I.S. Chemicals Holdings Limited
is controlled by Warrior Buyer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 · source: Companies House PSC register - Warrior Buyer Limited
is controlled by Shrieve Products International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register
Ultimately controlled by Shrieve Products International Limited.
3 other companies in this group
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12873071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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