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Companies/01389463

Fs Cables Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1978Private 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 · 3 ceased
Shoal Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 132934739
Show 3 ceased records
Diploma Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-21 · Ceased 2020-10-01

Source record 128282514
JH
Mr Jonathan Paul HerbertIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-21

Source record 121303271
DK
Mr David William KeeneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-21

Source record 121303273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RB
Richard BartonCurrent director
Appointed 2025-06-11 · 1 yr · Director
+4 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-06-11 · 1 yr · Director
+8 others
DG
David GoodeCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+22 others
Show 14 historical appointments
JM
John MorrisonResigned director
Resigned 2022-10-01 · 1 yr · Company Secretary/Director
BG
Barbara GibbesResigned director
Resigned 2020-06-22 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 4 yrs
MT
Mark TaylorResigned director
Resigned 2020-01-27 · 4 yrs · Director
LP
Leonie PannellResigned director
Resigned 2020-01-27 · 4 yrs · Director
GC
Gavin ClementsResigned director
Resigned 2018-08-28 · 8 yrs · Director
AG
Anthony GallagherResigned secretary
Resigned 2018-08-21 · 1 yr
GR
Gustav Alexander RoberResigned director
Resigned 2018-08-21 · 1 yr · Director
NL
Nigel LingwoodResigned director
Resigned 2018-08-21 · 1 yr · Director
JH
Judith HerbertResigned director
Resigned 2016-11-01 · 1 yr · Secretary Administrator
NK
Nicola KeeneResigned director
Resigned 2016-11-01 · 1 yr · Carer
JH
Jonathan HerbertResigned director
Resigned 1991-06-08 · 27 yrs · Director
DK
David KeeneResigned directorResigned secretary
Resigned 1991-06-08 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active