Field Systems Designs Holdings Limited
- Company number
- 03626335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- FSD Group Limited (5 companies)
Registered office
Previous names
- Field Systems Designs Holdings PLC (until 12 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nigel Cleave | Director | 1 Jul 2022 | |
| HALL, Garry Anthony | Director | 1 Jul 2022 | |
| LLOYD, Alan | Director | 1 Jul 2022 | |
| BILLINGS, Nigel Malcolm | Director | 8 Aug 2007 | |
| HUNTER, Ross Macaulay | Director | 16 Jun 2005 | |
| BIRD, Derek Kenneth | Director | 3 Sep 1998 | |
| LOWER, Dorothy Faith | Director | 3 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lynchwood Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 30 Jun 2025 |
| Fsd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2025 |
Accounts
Connections
Owned by
Field Systems Designs Holdings Limited → FSD Group Limited
Controls
- Field Systems Designs Limited (02892302)
- FSD Electrical Services Limited (06811855)
- FSD Employee Services Limited (10561626)
- FSD Mech Limited (08148012)
Directors’ other companies
- HALL, Garry Anthony - Director at FSD Group Limited
- HUNTER, Ross Macaulay - Director at FSD Mech Limited
Companies at the same address
- Field Systems Designs Limited (02892302)
- FSD Electrical Services Limited (06811855)
- FSD Employee Services Limited (10561626)
- FSD Mech Limited (08148012)