Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

FSP (2004) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is FSP (2004) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. James Richard Parker 2020-2022 Director View profile
  2. Colin Macdonald Deuchars 2020-2022 Director View profile
  3. Sally Fiona Brooks 2018-2020 Director View profile
  4. Karl Alexander Kirchberger 2015-2024 Director View profile
  5. Peter Gal 2012-2015 Director View profile
  6. Pieter Esbach 2012-2019 Director View profile
  7. Kenneth Malcolm Douglas 2011-2012 Director View profile
  8. Andrew Mclaren 2008-2012 Director View profile
  9. Gerard Moy 2006-2011 Director View profile
  10. Gillian Elizabeth Hastings 2006-2006 Director View profile
  11. Norbert Schauer 2004-2008 Director View profile
  12. Herbert Heinrichsberger 2004-2012 Director View profile
  13. Nicholas Arthur Patrick Holland 2016-2025 Secretary View profile
  14. Daniel Toye 2012-2016 Secretary View profile
  15. Nicholas James William Borrett 2012-2020 Secretary View profile
  16. Lindsay Holmes Brown 2009-2018 Secretary View profile
  17. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  18. Norman Johnston Clark 2006-2009 Secretary View profile
  19. Stanley Alan Royall Billiald 2005-2009 Secretary View profile
  20. Philippe Gerard Christian Roy 2005-2006 Secretary View profile
  21. Susan Margaret Mcmillan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/06/2004

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. FSP (2004) Limited is controlled by Swietelsky Construction Company LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Swietelsky Construction Company LTD.

2 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 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.

4 directors on the board

8.8y median 5.1y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
SC269407
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