FHS Group Limited
Company NI017396 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
- Roger John Pannell Director · appointed 1984
- Helen Margaret Pannell Director · appointed 2006
Directors past 6 years
- Roger John Pannell Director · appointed 1984
- Helen Margaret Pannell Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Helen Margaret Pannell Director · appointed 2006
Portfolio (1)
- Roger John Pannell Director · appointed 1984
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.
Connected through a shared director
- Action Mental Health 1 shared director
- Unicorn Sales and Marketing Limited 1 shared director
- Unicorn Flooring Limited 1 shared director
- Unicorn Containers Limited 1 shared director
- Unicorn Manufacturing Limited 1 shared director
- Unicorn Hygienics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI017396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1984 |
| Address | RIVERVIEW THE GREEN, LAMBEG, LISBURN, CO. ANTRIM, BT27 5SR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Hazel Terrace Company Limited
75-100% shares · notified 2023-01-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unicorn Manufacturing Limited
75-100% shares · notified 2016-04-06 - Unicorn Sales and Marketing Limited
75-100% shares · notified 2016-04-06 - Unicorn Hygienics Limited
75-100% shares · notified 2016-04-06 - Unicorn Urban Limited
75-100% shares · notified 2016-04-06 - Unicorn (Northern Ireland) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NI024646
75-100% shares · notified 2016-04-06 - Unicorn Self Serve Limited
75-100% shares · notified 2016-04-06 - Selfserve Limited
75-100% shares · notified 2016-04-06 - Unicorn Containers Limited ceased 2022-06-01
75-100% shares · notified 2017-04-06
Officers (6)
- Jonathan Matthew Lloyd Secretary · appointed 2016
- Helen Margaret Pannell Director · appointed 2006
- Roger John Pannell Director · appointed 1984
Show 3 former officers
- Stephen Eric Greeves Secretary · appointed 2011 · resigned 2016
- Josephine Ann Mckay Director · appointed 1984 · resigned 1998
- Cypher Services Limited Corporate-secretary · appointed 1984 · resigned 2011
Directors and officers on the Companies House record, current and former.
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