Company
FOS Limited
FOS Limited is an active UK company (number 02965328), incorporated 1994, with 2 current directors, John Edward Frost and Kim Warren Mcgrath. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Morland 1994-1997 View profile
- Trevor Simmonds 1994-1997 View profile
- Paul Simon Victor Joseph 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1994
Ownership
Owned by (1) 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.
- John Edward Frost
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- FOS Limited
is controlled by John Edward Frost
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Edward Frost.
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.
Financials
- Net assets
- £17,172
- Total assets
- £17,172
- Cash
- £34,809
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Kim Warren Mcgrath Director · appointed 1994
- John Edward Frost Director · appointed 2010
Directors past 6 years
- Kim Warren Mcgrath Director · appointed 1994
- John Edward Frost Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Kim Warren Mcgrath Director · appointed 1994
- John Edward Frost Director · appointed 2010
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
- 02965328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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