Field Systems Designs Holdings Limited

Active03626335 Private limited company

Incorporated: 3 September 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Nicolette Toni Hutton
Garry Anthony Hall
Nigel Cleave Smith
all 7 directors
Owned by: FSD Group Limited
Accounts type: Group
Region: South East
Address: Blackbrook House The Dorking Business Park
Station Road
Dorking
RH4 1HJ

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Hutton, Nicolette Toni

Director · Appointed 1 June 2026

Also at Field Systems Designs Limited, FSD Mech Limited, FSD Electrical Services Limited

British

Born January 1975 (51)

Hutton, Nicolette

Secretary · Appointed 7 August 2025

Hall, Garry Anthony

Director · Appointed 1 July 2022

Also at FSD Group Limited

British

Born February 1971 (55)

Smith, Nigel Cleave

Director · Appointed 1 July 2022

British

Born October 1967 (59)

Lloyd, Alan

Director · Appointed 1 July 2022

British

Born June 1962 (64)

Billings, Nigel Malcolm

Director · Appointed 8 August 2007

British

Born December 1963 (62)

Hunter, Ross Macaulay

Director · Appointed 16 June 2005

Also at Field Systems Designs Limited, FSD Mech Limited, FSD Electrical Services Limited

Scottish

Born February 1962 (64)

Bird, Derek Kenneth

Director · Appointed 3 September 1998

Also at Pine Lodge (Kingswood) Management Ltd · more companies

British

Born June 1937 (89)

Officer history (15 former)

1 October 2026

Resigned Lower, Dorothy Faith as Director

1 June 2026

Appointed Hutton, Nicolette Toni as Director

31 May 2026

Resigned Smith, Bruce David as Director

7 August 2025

Appointed Hutton, Nicolette as Secretary

7 August 2025

Resigned Smith, Bruce David as Secretary

7 July 2025

Resigned Engler, Daniel as Director

1 July 2022

Appointed Hall, Garry Anthony as Director

1 July 2022

Appointed Smith, Nigel Cleave as Director

1 July 2022

Appointed Lloyd, Alan as Director

1 July 2022

Resigned Haines, Matthew John as Director

6 December 2021

Appointed Haines, Matthew John as Director

3 May 2018

Appointed Engler, Daniel as Director

3 May 2018

Resigned Engler, Max as Director

11 April 2018

Resigned Haines, Philip John as Director

31 March 2009

Resigned Phillips, Brian Douglas as Director

8 August 2007

Appointed Billings, Nigel Malcolm as Director

23 April 2007

Resigned Owen, Robert Matthew as Director

31 October 2006

Resigned West, Trevor William as Director

16 June 2005

Appointed Owen, Robert Matthew as Director

16 June 2005

Appointed Hunter, Ross Macaulay as Director

31 March 2003

Resigned Ball, James Joseph as Director

1 January 2002

Resigned Bird, Derek Kenneth as Secretary

1 January 2002

Appointed Smith, Bruce David as Secretary

5 November 1999

Appointed Engler, Max as Director

1 October 1999

Appointed Smith, Bruce David as Director

3 September 1998

Appointed West, Trevor William as Director

3 September 1998

Appointed Bird, Derek Kenneth as Secretary

3 September 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 September 1998

Appointed Ball, James Joseph as Director

3 September 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 September 1998

Appointed Instant Companies Limited as Corporate Nominee Director

3 September 1998

Resigned Swift Incorporations Limited as Corporate Nominee Director

3 September 1998

Appointed Phillips, Brian Douglas as Director

3 September 1998

Appointed Swift Incorporations Limited as Corporate Nominee Director

3 September 1998

Appointed Haines, Philip John as Director

3 September 1998

Resigned Instant Companies Limited as Corporate Nominee Director

3 September 1998

Appointed Lower, Dorothy Faith as Director

3 September 1998

Appointed Bird, Derek Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FSD Group Limited

Corporate entity · Notified 30 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Limited

Reg. no. 12400846

Former controllers (1)

30 June 2025

Ceased Lynchwood Nominees Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FSD Group Limited

Field Systems Designs Holdings Limited This company Owns 75–100% of shares

Field Systems Designs Limited Owns 75–100% of shares

FSD Electrical Services Limited Owns 75–100% of shares

FSD Employee Services Limited Owns 75–100% of shares

FSD Mech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Director's details changed
11 September 2026	Confirmation statement with updates	7 September 2026
26 June 2026	Appointment of a director
22 June 2026	Termination of appointment of a director
16 March 2026	Satisfaction of a charge in full