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Fgp Systems Limited

Machining · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Fgps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 120530796
W17s Directors LimitedCorporate
Significant influence or control

Notified 2024-01-29 · No cessation recorded

Source record 117833332
Show 3 ceased records
Fgp Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-29 · Ceased 2026-04-01

Source record 114036200
Fgp Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-29

Source record 110813118
Cyrus Investment Management LlpCorporate
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-01

Source record 117401543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
KR
Kirsty RolloCurrent director
Appointed 2024-11-26 · 1 yr · Operations Director
+1 other
SC
Stephen CranfieldCurrent director
Appointed 2024-11-26 · 1 yr · Chartered Accountant
+1 other
AC
Alison ChorleyCurrent director
Appointed 2024-11-26 · 1 yr · Managing Director
+1 other
CorpW17S Directors LimitedCurrent director
Appointed 2024-01-29 · 2 yrs
+4 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-01-29 · 2 yrs
+176 others
AR
Ashley ReekCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+44 others
PW
Peter WallCurrent director
Appointed 2019-01-31 · 7 yrs · Chairman
+2 others
Show 15 historical appointments
JT
Jonathan ToddResigned director
Resigned 2022-02-01 · 1 yr · Non-Executive Director
DS
Derek SmithResigned director
Resigned 2021-02-16 · 4 yrs · Director
IR
Ian RoweResigned director
Resigned 2021-02-16 · 4 yrs · Director
AD
Alexander DunnResigned director
Resigned 2018-08-13 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 2018-08-13 · 5 yrs · Director
HB
Hayley BellResigned director
Resigned 2018-08-10 · 1 yr · Personal Development And Hse Director
PC
Paul ClarkResigned director
Resigned 2018-08-10 · 2 yrs · Operations Director
DK
Dan KalmsResigned director
Resigned 2018-08-10 · Chartered Accountant
SG
Simon Griffiths HughesResigned director
Resigned 2018-08-10 · 7 yrs · Director Of Engineering
NP
Nigel PitmanResigned director
Resigned 2016-06-02 · 7 yrs · Director
DH
David HitchcockResigned director
Resigned 2016-01-28 · 2 yrs · Director
IW
Ian WatkinsResigned director
Resigned 2015-09-25 · 2 yrs · Fund Manager
PS
Peter SchwabachResigned director
Resigned 2015-09-25 · 1 yr · Fund Manager

Board profile

People with appointments
7
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active