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Forecourt Systems Limited

Forecourt Systems Limited is an active UK company (number NI030571), incorporated 1996, with 2 current directors, Henry Thomas Simpson and Long Nguyen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Forecourt Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mario Boere 2016-2019 Director View profile
  2. Paul Farren 2016-2023 Director View profile
  3. Michael Gerard Piggot 2009-2016 Director View profile
  4. William Kenneth Scobie 2009-2016 Director View profile
  5. Patrick Berthon 2008-2009 Director View profile
  6. Baudouin Du Fayet De La Tour 2008-2009 Director View profile
  7. Thomasena Campbell 1999-2008 Director View profile
  8. Kenneth Lowry Campbell 1996-2008 Director View profile
  9. Denis Joseph Bergin 1996-1999 Director View profile
  10. Nina Secretarial Limited 2008-2017 Corporate-secretary View profile
  11. Ena Campbell 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1996

Ownership

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.

Group

  1. Forecourt Systems Limited is controlled by TSG UK Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TSG UK Solutions LTD.

2 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

5y median 5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Business services 2Manufacturing 1

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
NI030571
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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