Forecourt Systems Limited
Company NI030571 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
- Long Nguyen Director · appointed 2019
- Henry Thomas Simpson Director · appointed 2023
Directors past 6 years
- Long Nguyen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Long Nguyen Director · appointed 2019
Portfolio (1)
- Henry Thomas Simpson Director · appointed 2023
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.
Connected through a shared director
- Skerritt Electrical LTD. 1 shared director
- TSG Power UK LTD 1 shared director
- DRB UK Maintenance Limited 1 shared director
- TSG Powertek LTD 1 shared director
- TSG UK Solutions LTD 1 shared director
- Powertek Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI030571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- TSG UK Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Henry Thomas Simpson Director · appointed 2023
- Long Nguyen Director · appointed 2019
- Tughans Company Secretarial Limited Corporate-secretary · appointed 2017
Show 11 former officers
- Mario Boere Director · appointed 2016 · resigned 2019
- Paul Farren Director · appointed 2016 · resigned 2023
- Michael Gerard Piggot Director · appointed 2009 · resigned 2016
- William Kenneth Scobie Director · appointed 2009 · resigned 2016
- Nina Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2017
- Patrick Berthon Director · appointed 2008 · resigned 2009
- Baudouin Du Fayet De La Tour Director · appointed 2008 · resigned 2009
- Thomasena Campbell Director · appointed 1999 · resigned 2008
- Kenneth Lowry Campbell Director · appointed 1996 · resigned 2008
- Denis Joseph Bergin Director · appointed 1996 · resigned 1999
- Ena Campbell Secretary · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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