FES Systems Limited
Company SC309748 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Laura Clare Ryan Director · appointed 2025
- Thomas Edward Evans Director · appointed 2025
- Dylan Fletcher Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Laura Clare Ryan Director · appointed 2025
- Thomas Edward Evans Director · appointed 2025
- Dylan Fletcher Director · appointed 2025
Also govern a charity
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.
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
- Active AIR Conditioning Limited 3 shared directors
- Emcor Group (UK) Limited 2 shared directors
- Exclusive Contract Services Limited 2 shared directors
- Emcor (UK) Limited 2 shared directors
- Drake & Scull Airport Services Limited 2 shared directors
- City Group Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC309748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2006 |
| Address | FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- FES Support Services Limited
75-100% shares · notified 2025-03-28 - Forth PPP Limited ceased 2025-03-28
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diddington 1 Limited
25-50% shares, 25-50% voting · notified 2022-08-17 - Hanningfield Green Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2022-05-12
Officers (8)
- Laura Clare Ryan Director · appointed 2025
- Thomas Edward Evans Director · appointed 2025
- Dylan Fletcher Director · appointed 2025
Show 5 former officers
- Craig Alexander Thomson Secretary · appointed 2015 · resigned 2025
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Duncan Struthers Fletcher Director · appointed 2006 · resigned 2025
- Archibald Peter Menzies Walls Secretary · appointed 2006 · resigned 2014
- Duncan Kirk Fletcher Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record