# FSC Global Limited

## Details

- **Company number:** [04326243](https://find-and-update.company-information.service.gov.uk/company/04326243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2001
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 21 Nov 2001 | 21 Nov 2001 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 21 Nov 2001 | 21 Nov 2001 |
| CLEMENTS, Gavin | director | 26 Nov 2001 | 21 Aug 2018 |
| KEENE, David William | director | 21 Nov 2001 | 21 Aug 2018 |
| HERBERT, Jonathan Paul | director | 21 Nov 2001 | 21 Aug 2018 |
| KEENE, David William | secretary | 21 Nov 2001 | 21 Aug 2018 |
| ROBER, Gustav Alexander | director | 21 Aug 2018 | 1 Oct 2019 |
| GALLAGHER, Anthony James | secretary | 21 Aug 2018 | 5 May 2020 |
| LINGWOOD, Nigel Peter | director | 21 Aug 2018 | 22 Jun 2020 |
| GIBBES, Barbara | director | 22 Jun 2020 | 30 Sep 2022 |
| YAZDANI, Neil | director | 26 Sep 2019 | 30 Sep 2022 |
| PANNELL, Léonie Siobhan | director | 1 Oct 2022 | 16 May 2025 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| BARTON, Richard | director | 11 Jun 2025 |  |
| GOODE, David Stuart | director | 11 Jun 2025 |  |
| SMITH, Joanna Louise | director | 11 Jun 2025 |  |
| CLEMENTS, Gavin | director | 28 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Herbert | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Aug 2018 |
| Mr David William Keene | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Aug 2018 |
| Mr Gavin Clements | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 21 Aug 2018 |
| Diploma Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2018 | 1 Oct 2020 |
| Shoal Group Limited | ownership-of-shares-75-to-100-percent | 1 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2017 | £2,059,595 | £1,684,968 | 8 |
| 31 Oct 2016 | £2,059,681 | £2,013,490 | - |



## Owned by

FSC Global Limited → [Shoal Group Limited](/company/12772850) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [BARTON, Richard](/person/5390951) - director at [Shoal Group Limited](/company/12772850)
- [BARTON, Richard](/person/5390951) - director at [FS Cables Limited](/company/01389463)
- [BARTON, Richard](/person/5390951) - director at [Cablecraft Limited](/company/02478297)
- [CLEMENTS, Gavin](/person/5390943) - director at [Shoal Group Limited](/company/12772850)
- [CLEMENTS, Gavin](/person/5390943) - director at [FS Cables Limited](/company/01389463)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [Clarendon Specialty Fasteners Limited](/company/02666902)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Group Holdings Limited](/company/13498476)
- [GOODE, David Stuart](/person/5381240) - director at [Viking Industrial Products Limited](/company/02385727)
- [GOODE, David Stuart](/person/5381240) - director at [Krempfast Limited](/company/06805159)



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