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Companies/SC177776

Fpt Group Limited

Non-trading company · Glasgow

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wyko Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124761617
Wyko Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131911264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
VM
Vincent Michael Benedict McgurkCurrent director
Appointed 2025-11-01 · Ceo
RB
Richard BowringCurrent director
Appointed 2025-11-01 · Accountant
+29 others
MP
Martyn PowellCurrent secretary
Appointed 2006-11-15 · 19 yrs
+152 others
Show 22 historical appointments
EB
Edward Rosson BarkerResigned director
Resigned 2025-06-30 · Solicitor
AF
Andrew FitchfordResigned director
Resigned 2015-11-18 · 9 yrs · Chartered Accountant
DW
David WhiteResigned director
Resigned 2006-11-15 · 9 yrs · Chartered Accountant
JC
Jonathan CookResigned directorResigned secretary
Resigned 2004-03-19 · 2 yrs · Accountant
WW
William WilsonResigned director
Resigned 2003-12-23 · 6 yrs · Director
MD
Mark DixonResigned director
Resigned 2003-12-23 · 5 yrs · Director
CL
Colin LyneResigned secretaryResigned director
Resigned 2003-12-23 · Director
AL
Alan LinkResigned director
Resigned 2002-03-07 · 1 yr · Director
AM
Anthony MorrisResigned director
Resigned 2002-03-07 · 2 yrs · Director
GW
Geoffrey WintersResigned directorResigned secretary
Resigned 2002-03-07 · 1 yr · Director
RJ
Richard JohnsonResigned director
Resigned 2002-03-07 · 1 yr · Director
PL
Philip LoudenResigned director
Resigned 2000-10-13 · 1 yr · Company Director
AM
Andrew MacfieResigned director
Resigned 1998-04-30 · 2 yrs · Investment Banker
PL
Patrick LaineResigned director
Resigned 1998-01-13 · 2 yrs · Company Director
MH
Michael HowellResigned director
Resigned 1997-09-08 · 4 yrs · Company Director
RB
Roderick BruceResigned director
Resigned 1997-08-06
BM
Bruce MintoResigned director
Resigned 1997-08-06

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active