FSP (2004) Limited
Company SC269407 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.
4 directors on the board
- Alexandra Elaine Cox Director · appointed 2020
- Steven John Bell Director · appointed 2022
- Craig Steven Goldie Director · appointed 2004
- Daniel Gareth Hall Director · appointed 2022
8.8y median 5.1y
average tenure
21.6y
longest tenure
Directors past 6 years
- Alexandra Elaine Cox Director · appointed 2020
- Craig Steven Goldie Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Alexandra Elaine Cox Director · appointed 2020
- Steven John Bell Director · appointed 2022
- Craig Steven Goldie Director · appointed 2004
- Daniel Gareth Hall Director · appointed 2022
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.
Dormant 2Manufacturing 2Other services 2Business services 1Construction 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Babcock Rail Limited 2 shared directors
- Harry Needle Railroad Company LTD 2 shared directors
- Sbrail Limited 2 shared directors
Connected through a shared director
- Swietelsky Construction Company LTD 1 shared director
- The Military Wives Choirs Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | SC269407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2004 |
| Address | 8 STEPHENSON PLACE, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Swietelsky Construction Company LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Babcock Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Michelle Goudie Secretary · appointed 2024
- Daniel Gareth Hall Director · appointed 2022
- Steven John Bell Director · appointed 2022
- Alexandra Elaine Cox Director · appointed 2020
- Craig Steven Goldie Director · appointed 2004
Show 21 former officers
- James Richard Parker Director · appointed 2020 · resigned 2022
- Colin Macdonald Deuchars Director · appointed 2020 · resigned 2022
- Sally Fiona Brooks Director · appointed 2018 · resigned 2020
- Nicholas Arthur Patrick Holland Secretary · appointed 2016 · resigned 2025
- Karl Alexander Kirchberger Director · appointed 2015 · resigned 2024
- Peter Gal Director · appointed 2012 · resigned 2015
- Pieter Esbach Director · appointed 2012 · resigned 2019
- Daniel Toye Secretary · appointed 2012 · resigned 2016
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2020
- Kenneth Malcolm Douglas Director · appointed 2011 · resigned 2012
- Lindsay Holmes Brown Secretary · appointed 2009 · resigned 2018
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Andrew Mclaren Director · appointed 2008 · resigned 2012
- Norman Johnston Clark Secretary · appointed 2006 · resigned 2009
- Gerard Moy Director · appointed 2006 · resigned 2011
- Gillian Elizabeth Hastings Director · appointed 2006 · resigned 2006
- Stanley Alan Royall Billiald Secretary · appointed 2005 · resigned 2009
- Philippe Gerard Christian Roy Secretary · appointed 2005 · resigned 2006
- Susan Margaret Mcmillan Secretary · appointed 2004 · resigned 2005
- Norbert Schauer Director · appointed 2004 · resigned 2008
- Herbert Heinrichsberger Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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