Company · London
The First British Fixed Trust Company Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Claire Brown 2022-2023 View profile
- Zubair Mohammed 2022-2022 View profile
- Gillian Starkie 2020-2021 View profile
- Malcolm David Philip Richardson 2020-2025 View profile
- Sanjeev Sharma 2018-2022 View profile
- Michael John Sullivan 2018-2020 View profile
- Simon Douglas Bailey 2017-2018 View profile
- Martin James Firstbrook 2017-2018 View profile
- Claire Anne Bews 2015-2021 View profile
- Philip Barraclough 2015-2018 View profile
- Georgina Martin Turnbull 2014-2020 View profile
- Georgina Anne Clarke 2013-2021 View profile
- Gary Nicholas Cotton 2012-2017 View profile
- James Michael Brennan Alexander 2009-2015 View profile
- Bernard Jan Abrahamsen 2009-2015 View profile
- David Gareth Jones 2007-2017 View profile
- Andrew Michael Crossley 2007-2014 View profile
- Gary Paul John Shaughnessy 2005-2007 View profile
- Hillary Jane Tyler 2003-2009 View profile
- Philip Michael Johnson 2003-2005 View profile
- Raymond Barry Rendell 2003-2009 View profile
- Julian Christopher Gell 2001-2007 View profile
- Leslie John Scrine 1998-2020 View profile
- Allan Geoffrey Wilkinson 1998-2002 View profile
- David Kenneth Watson 1997-2003 View profile
- Michael George Alexander Mclintock 1997-2001 View profile
- Hannah Mary Dawson 1996-1998 View profile
- David Leslie Morgan 1994-1998 View profile
- Claire Alex Bullen 1993-1996 View profile
- Sir David Burdett Money-Coutts 1997 View profile
- Harold John Haden 1997 View profile
- Alton Russell Miller 2003 View profile
- Dennis Ian Shaw 1993 View profile
- Laurence Edward Linaker 1994 View profile
- Kerryn Lynn Macdonald 2004-2005 View profile
- Fiona Jane Molloy 2001-2006 View profile
- Terrence Stanley Smith 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/04/1931
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The First British Fixed Trust Company Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mark Alan Thompson Director · appointed 2021
- Anthony Robson Director · appointed 2021
- Michael Alan Stiasny Director · appointed 2019
- David John Bounds Director · appointed 2021
- Amelia Sykes Director · appointed 2022
5.4y median 5.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Michael Alan Stiasny Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Michael Alan Stiasny Director · appointed 2019
- David John Bounds Director · appointed 2021
- Amelia Sykes Director · appointed 2022
Portfolio (2)
- Mark Alan Thompson Director · appointed 2021
- Anthony Robson Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00255830
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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