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Company

Fitzsimons Limited

Fitzsimons Limited is an active UK company (number SC162170), incorporated 1995, with 2 current directors, Kevin Murray and Greig Hanley. 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 Fitzsimons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dominic Matthew Macconnell 2012-2013 Director View profile
  2. James Galloway Muir 1996-2009 Director View profile
  3. Michael Alan Blight 1996-2003 Director View profile
  4. David Farquhar Blair 1996-2000 Director View profile
  5. BLP Creations Limited 1995-1996 Corporate-nominee-director View profile
  6. BLP Formations Limited 1995-1996 Corporate-nominee-director View profile
  7. William M Gillespie 1996-2001 Secretary View profile
  8. BLP Secretaries Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1995

Ownership

Owned by (2) 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. Fitzsimons Limited is controlled by Alan Lind Garrick
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Lind Garrick.

3 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

11.2y median 11.2y
average tenure
14.5y
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

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
SC162170
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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