# Field Systems Designs Holdings Limited

## Details

- **Company number:** [03626335](https://find-and-update.company-information.service.gov.uk/company/03626335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1998
- **Registered office:** BLACKBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD, DORKING, RH4 1HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [FSD Group Limited](/group/68379) (5 companies)


## 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 |  |




## Owned by

Field Systems Designs Holdings Limited → [FSD Group Limited](/company/12400846)



## Controls

- [Field Systems Designs Limited](/company/02892302) (02892302)
- [FSD Electrical Services Limited](/company/06811855) (06811855)
- [FSD Employee Services Limited](/company/10561626) (10561626)
- [FSD Mech Limited](/company/08148012) (08148012)



## Directors' other companies

- [HALL, Garry Anthony](/person/8169056) - director at [FSD Group Limited](/company/12400846)
- [HUNTER, Ross Macaulay](/person/6416209) - director at [FSD Mech Limited](/company/08148012)



## Companies at the same address

- [Field Systems Designs Limited](/company/02892302) (02892302)
- [FSD Electrical Services Limited](/company/06811855) (06811855)
- [FSD Employee Services Limited](/company/10561626) (10561626)
- [FSD Mech Limited](/company/08148012) (08148012)