The Governance RegisterEdition 2026 · Compiled 6th September 2026

Fraud Advisory Panel

Registered charity 1108863 Registered since 2005

Operates: Throughout England And Wales, Scotland, Northern Ireland

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Board DNA

How this board is put together, from Charity Commission trustee records and Companies House - deterministic, no AI.iBoard compositionCounted from the dated Charity Commission trustee register: the current board only, past trustees excluded.

7.1y median 8y
average tenure
13y
longest tenure
12.5y
average years in governance

First-time vs portfolio trustees

First-time (15)

14
company-linked trustees

Sector coverage iSector coverageThe charitable fields this board's trustees govern in elsewhere, by Charity Commission classification. Excludes this charity.

Education/training 15General Charitable Purposes 15

Commercial experience iCommercial experienceThe industries this board's members are company directors in, by Companies House SIC code. Excludes this organisation's own company.

Other services 17Professional services 3Business services 2

Gaps to watch

  • Several long-serving trustees could step down together
  • Narrow spread of causes across the board

Succession forecast iSuccession forecastThe number of board seats likely to open in the next twelve months - summed across the board from each dated trustee’s tenure - and the profile worth recruiting next. From the filed record, deterministic.

🔒 Succession forecast is a Pro feature - the board seats likely to open in the next year and the ideal next trustee. Explore Pro →

Health of the organisation facts side by side - the conclusion is yours

Income v spending, filed accountsiIncome v spendingTotal gross income and expenditure from filed annual returns, Charity Commission, last 5 years.
2020
2021
2022
2023
2024
incomespending£91k latest income

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more trustees with this board - a real structural link, such as a subsidiary or sister charity. Connected through a shared trustee share exactly one person - a genuine connection, but not the same group. A board with no shared trustee at all may still appear here when it is active in the same charitable field.

Also active in the same field

Deterministic, from public records.

Contact

Websitewww.fraudadvisorypanel.org
Emailinfo@fraudadvisorypanel.org
Phone02079208721
AddressFRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS HALL, MOORGATE PLACE, LONDON, EC2R 6EA

Finances

£165,172 latest income

YearIncomeSpending
2021£113,796£172,520
2022£160,052£205,273
2023£538,870£177,770
2024£90,788£185,568
2025£165,172£265,100

What it does

What

General Charitable PurposesEducation/training

Who

The General Public/mankind

How

Provides Advocacy/advice/informationSponsors Or Undertakes ResearchActs As An Umbrella Or Resource Body

Charitable objects

THE COMPANY'S OBJECT IS THE PROTECTION OF LIFE AND PROPERTY BY THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD, IN PARTICULAR THROUGH THE PROMOTION OF:- 3.1 RESEARCH INTO THE NATURE, EXTENT AND CAUSES OF FRAUD AND INTO THE MEANS, SYSTEMS AND TECHNIQUES OF PREVENTING, DETECTING, INVESTIGATING, PROSECUTING AND DETERRING THE SAME, MAKING THE USEFUL RESULTS OF SUCH RESEARCH AVAILABLE TO THE PUBLIC; 3.2 EDUCATION OF THOSE ACTUALLY OR POTENTIALLY AFFECTED BY FRAUD CONCERNING THE FOREGOING AND IN RELATION TO REGULATORY AND LEGAL ASPECTS OF THE SAME; AND 3.3 COLLABORATION WITH AND ADVICE TO GOVERNMENTS, PUBLIC AUTHORITIES, PROFESSIONAL AND OTHER BODIES, COMPANIES, FIRMS AND INDIVIDUALS CONCERNING THE DEVELOPMENT OF GENERAL SYSTEMS, STANDARDS, POLICIES, REGULATIONS AND LAWS WITH A VIEW TO THE PREVENTION, DETECTION, INVESTIGATION, PROSECUTION AND DETERRENCE OF FRAUD; AND TO FURTHER THE ABOVE OBJECT EXCLUSIVELY FOR THE BENEFIT OF THE PUBLIC IN THE UNITED KINGDOM AND ELSEWHERE IN ACCORDANCE WITH THE LAW OF CHARITY OF ENGLAND AND WALES.

Governing document: MEMORANDUM AND ARTICLES INCORPORATED 22/11/2001AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/03/2005AS AMENDED BY SPECIAL RESOLUTION(S) DATED 26/09/2007NOW ARTICLES ADOPTED BY SPECIAL RESOLUTION DATED 30/06/2011 as amended on 22 Jul 2020

Trustees (15)

15trustees
54median age
2aged 70+

Linked company (Companies House)

Fraud Advisory Panel · 04327390 · Active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · incorporated 22/11/2001

6 governing document(s) held from Companies House.

Connected charities (0)

No charities share a trustee (from current data).

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