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Company

Field Holmston LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Field Holmston LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Tracy Jane Scott 2022-2023 Director View profile
  2. Rachael Claire Birkwood 2022-2023 Director View profile
  3. Lucy Whitford 2022-2023 Director View profile
  4. Dominic James Hearth 2022-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2022

Ownership

Owned by (7) 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.

  • Aspen Borrower LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
  • RES UK & Ireland Limited ceased 2023-11-15
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
  • Virmati Energy LTD ceased 2024-03-28
    75-100% shares · notified 2023-11-15
  • Field Devco LTD ceased 2025-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
  • Virmati Energy LTD ceased 2025-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
  • Aspen Holdco LTD ceased 2025-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
  • Aspen Midco LTD ceased 2025-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25

Group

  1. Field Holmston LTD is controlled by Aspen Borrower LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  2. Aspen Borrower LTD is controlled by Aspen Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register
  3. Aspen Midco LTD is controlled by Aspen Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 · source: Companies House PSC register
  4. Aspen Holdco LTD is controlled by Virmati Energy LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  5. Virmati Energy LTD is controlled by Amit Gudka
    Evidence
    ceased 25-50% voting · notified 2020-12-22, ceased 2023-08-30 · source: Companies House PSC register

Ultimately controlled by Amit Gudka.

37 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.

3 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Utilities 77Finance 11Construction 6Professional services 3

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.

Sources

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

Record details
Company number
SC731010
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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