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Governance Register

Company

FX1 LTD

FX1 LTD is an active UK company (number SC143502), incorporated 1993, with 2 current directors, Henry James Wilson and Suzanne Elsa Trew. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Benson & Company 2004-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1993

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.

  • Suzanne Elsa Trew
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. FX1 LTD is controlled by Suzanne Elsa Trew
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suzanne Elsa Trew.

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

18.5y median 18.5y
average tenure
33.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
SC143502
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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