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Forbidden Planet (Scotland) Limited

Forbidden Planet (Scotland) Limited is an active UK company (number SC109033), incorporated 1988, with 6 current directors including Andrew Michael Lawrence Staff and Darren Andrew Epstein. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Forbidden Planet (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kevin O'Donnell 2002-2025 Director View profile
  2. Graham Holt 1998-2025 Director View profile
  3. Christopher John Peter Moir 1997-2008 Director View profile
  4. Colin Campbell 1997-2021 Director View profile
  5. Michael Lake 2020 Director View profile
  6. Nicholas Alexander Landau 1993 Director View profile
  7. James Russell Hamilton 2021 Director View profile
  8. Rebecca Jarman 2017-2022 Secretary View profile
  9. Richard James Boxall 1997-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1988

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.

  • FPI Limited
    75-100% shares, 75-100% shares (firm) · notified 2020-11-30

Group

  1. Forbidden Planet (Scotland) Limited is controlled by FPI Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2020-11-30 · source: Companies House PSC register

Ultimately controlled by FPI Limited.

5 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.

6 directors on the board

18.2y median 24.1y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Retail and trade 15Professional services 3Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC109033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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