Company
Forth Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ronald Gilfillan Jack 2009–2012 View profile
- Dylan Fletcher 2006–2024 View profile
- James Alan Beaton 2001–2015 View profile
- George Hunter Fletcher 2001–2005 View profile
- Kevin Paterson Fletcher 1999–2022 View profile
- Lynne Elisabeth Alcock 1999–2003 View profile
- Ronald Gilfillan Jack 2014–2015 View profile
- Archibald Peter Menzies Walls 2004–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1999
Ownership
Owned by (4) 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.
- Duncan Struthers Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Duncan Kirk Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Kevin Paterson Fletcher ceased 2018-12-20
significant influence · notified 2016-04-06 - Forth Holdings Limited
75-100% shares · notified 2018-12-20
Group
- Forth Holdco Limited
is controlled by Duncan Struthers Fletcher
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Duncan Struthers Fletcher.
14 other companies in this group
- Forth Limited
- FES Support Services (UK) Limited
- FES FM (UK) Limited
- FES Marketing Limited
- FES Contracts Limited
- FES Services Limited
- Forth Electrical Services Limited
- Forth Management Limited
- FES (Scotland) Limited
- Forth Utilities Limited
- Forth PPP Limited
- Forth Services Limited
- FES (South East) Limited
- FES Utilities Limited
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 for researchers
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.
3 directors on the board
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
Directors past 6 years
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Paul Lowe Director · appointed 2008
- John Steel Richards Director · appointed 2014
- Duncan Struthers Fletcher Director · appointed 1999
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.
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
- SC201964
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data