FIELD SYSTEMS DESIGNS HOLDINGS LIMITED

Company summary

Company number: 03626335
Status: ACTIVE
Incorporated / age: 3 September 199828 years
Registered office: Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
Accounts due: 28 February 2027
Confirmation statement due: 21 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blackbrook House The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FIELD SYSTEMS DESIGNS HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTTON, Nicolette ACTIVE	Secretary	07 Aug 2025				Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
BILLINGS, Nigel Malcolm ACTIVE	Director	08 Aug 2007		United Kingdom	December 1963	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
BIRD, Derek Kenneth ACTIVE	Director	03 Sep 1998		United Kingdom	June 1937	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
HALL, Garry Anthony ACTIVE	Director	01 Jul 2022		England	February 1971	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
HUNTER, Ross Macaulay ACTIVE	Director	16 Jun 2005		United Kingdom	February 1962	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
HUTTON, Nicolette Toni ACTIVE	Director	01 Jun 2026		England	January 1975	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
LLOYD, Alan ACTIVE	Director	01 Jul 2022		England	June 1962	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
SMITH, Nigel Cleave ACTIVE	Director	01 Jul 2022		England	October 1967	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
BIRD, Derek Kenneth RESIGNED	Secretary	03 Sep 1998	01 Jan 2002			74 Bradmore Way, Coulsdon, Surrey, CR5 1PB
SMITH, Bruce David RESIGNED	Secretary	01 Jan 2002	07 Aug 2025			Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Sep 1998	03 Sep 1998			26, Church Street, London, NW8 8EP
BALL, James Joseph RESIGNED	Director	03 Sep 1998	31 Mar 2003		August 1950	4 Leyfield Court, Kirby Lonsdale, Carnsforth, Cumbria, LA6 2DD
ENGLER, Daniel RESIGNED	Director	03 May 2018	07 Jul 2025	Switzerland	March 1976	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
ENGLER, Max RESIGNED	Director	05 Nov 1999	03 May 2018	Switzerland	June 1949	Spring Court, Station Road, Dorking, Surrey, RH4 1EB, United Kingdom
HAINES, Matthew John RESIGNED	Director	06 Dec 2021	01 Jul 2022	England	May 1984	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
HAINES, Philip John RESIGNED	Director	03 Sep 1998	11 Apr 2018	United Kingdom	April 1959	Spring Court, Station Road, Dorking, Surrey, RH4 1EB, United Kingdom
LOWER, Dorothy Faith RESIGNED	Director	03 Sep 1998	01 Oct 2026	England	October 1961	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
OWEN, Robert Matthew RESIGNED	Director	16 Jun 2005	23 Apr 2007		July 1969	19 Forest View Road, East Grinstead, West Sussex, RH19 4AW
PHILLIPS, Brian Douglas RESIGNED	Director	03 Sep 1998	31 Mar 2009		March 1944	Brackenside Dappers Lane, Angmering, Littlehampton, West Sussex, BN16 4EN
SMITH, Bruce David RESIGNED	Director	01 Oct 1999	31 May 2026	United Kingdom	October 1965	Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England
WEST, Trevor William RESIGNED	Director	03 Sep 1998	31 Oct 2006	England	July 1939	White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Sep 1998	03 Sep 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Sep 1998	03 Sep 1998			26, Church Street, London, NW8 8EP

HUTTON, Nicolette ACTIVE
Role: Secretary
Appointed on: 07 Aug 2025
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

BILLINGS, Nigel Malcolm ACTIVE
Role: Director
Appointed on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

BIRD, Derek Kenneth ACTIVE
Role: Director
Appointed on: 03 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

HALL, Garry Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1971
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

HUNTER, Ross Macaulay ACTIVE
Role: Director
Appointed on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

HUTTON, Nicolette Toni ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: January 1975
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

LLOYD, Alan ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: June 1962
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

SMITH, Nigel Cleave ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: October 1967
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

BIRD, Derek Kenneth RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 01 Jan 2002
Address: 74 Bradmore Way, Coulsdon, Surrey, CR5 1PB

SMITH, Bruce David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 07 Aug 2025
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1998
Resigned on: 03 Sep 1998
Address: 26, Church Street, London, NW8 8EP

BALL, James Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Mar 2003
Date of birth: August 1950
Address: 4 Leyfield Court, Kirby Lonsdale, Carnsforth, Cumbria, LA6 2DD

ENGLER, Daniel RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 07 Jul 2025
Country of Residence: Switzerland
Date of birth: March 1976
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

ENGLER, Max RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 03 May 2018
Country of Residence: Switzerland
Date of birth: June 1949
Address: Spring Court, Station Road, Dorking, Surrey, RH4 1EB, United Kingdom

HAINES, Matthew John RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: May 1984
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

HAINES, Philip John RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Spring Court, Station Road, Dorking, Surrey, RH4 1EB, United Kingdom

LOWER, Dorothy Faith RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: October 1961
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

OWEN, Robert Matthew RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 23 Apr 2007
Date of birth: July 1969
Address: 19 Forest View Road, East Grinstead, West Sussex, RH19 4AW

PHILLIPS, Brian Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Mar 2009
Date of birth: March 1944
Address: Brackenside Dappers Lane, Angmering, Littlehampton, West Sussex, BN16 4EN

SMITH, Bruce David RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Blackbrook House, The Dorking Business Park, Station Road, Dorking, RH4 1HJ, England

WEST, Trevor William RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1939
Address: White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1998
Resigned on: 03 Sep 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1998
Resigned on: 03 Sep 1998
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 August 2015
To
7 September 2025

Legal Entity Identifier

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