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Companies/03626335

Field Systems Designs Holdings Limited

Other business support service activities n.e.c. · Dorking

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fsd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-06-30 · No cessation recorded

Source record 143105221
Show 1 ceased record
Lynchwood Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-23 · Ceased 2025-06-30

Source record 140837055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
NH
Nicolette Toni HuttonCurrent director
Appointed 2026-06-01
+5 others
NH
Nicolette HuttonCurrent secretary
Appointed 2025-08-07 · 1 yr
NS
Nigel SmithCurrent director
Appointed 2022-07-01 · 4 yrs · Mechanical Division Director
+2 others
AL
Alan LloydCurrent director
Appointed 2022-07-01 · 4 yrs · Project Delivery Director
+1 other
GH
Garry HallCurrent director
Appointed 2022-07-01 · 4 yrs · Engineering Director
+1 other
NB
Nigel BillingsCurrent director
Appointed 2007-08-08 · 19 yrs · Engineer
+5 others
RH
Ross HunterCurrent director
Appointed 2005-06-16 · 21 yrs · Operations Director
+4 others
DB
Derek BirdCurrent director
Appointed 1998-09-03 · 28 yrs · Company Director
+10 others
Show 15 historical appointments
MH
Matthew HainesResigned director
Resigned 2021-12-06 · Project Delivery
DE
Daniel EnglerResigned director
Resigned 2018-05-03 · 7 yrs · Financial Consultant
RO
Robert OwenResigned director
Resigned 2005-06-16 · 1 yr · Sales Director
BS
Bruce SmithResigned secretaryResigned director
Resigned 2002-01-01 · 23 yrs
ME
Max EnglerResigned director
Resigned 1999-11-05 · 18 yrs · Financial Consultant
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-09-03
CorpInstant Companies LimitedResigned director
Resigned 1998-09-03
DB
Derek BirdResigned secretary
Resigned 1998-09-03 · 3 yrs · Company Director
JB
James BallResigned director
Resigned 1998-09-03 · 4 yrs · Engineer
PH
Philip HainesResigned director
Resigned 1998-09-03 · 19 yrs · Company Director
BP
Brian PhillipsResigned director
Resigned 1998-09-03 · 10 yrs · Company Director
TW
Trevor WestResigned director
Resigned 1998-09-03 · 8 yrs · Chartered Accountant
DL
Dorothy LowerResigned director
Resigned 1998-09-03 · 28 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active