Femis Limited
Company 00422396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Johanna Louise Sutcliff Director · appointed 2021
- Mario Andres Galindo Garcia Director · appointed 2026
2.6y median 2.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Johanna Louise Sutcliff Director · appointed 2021
- Mario Andres Galindo Garcia Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graeme Norman Storrar Director · appointed 2026 · resigned 2026
- David John Parker Director · appointed 2013 · resigned 2025
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.
Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E D & F MAN Sugar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00422396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1946 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- E D & F MAN Sugar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E D & F MAN Sugar Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (27)
- Mario Andres Galindo Garcia Director · appointed 2026
- Johanna Louise Sutcliff Director · appointed 2021
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 24 former officers
- Graeme Norman Storrar Director · appointed 2026 · resigned 2026
- Jascha Bob Raadtgever Director · appointed 2013 · resigned 2018
- Barry Michael Hicks Director · appointed 2013 · resigned 2021
- David John Parker Director · appointed 2013 · resigned 2025
- James Michael Everson Director · appointed 2000 · resigned 2013
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Rafael Muguiro Sartorius Director · appointed 1999 · resigned 2005
- John Robert Peck Director · appointed 1999 · resigned 2006
- Anthony Herbert Mervyn Marcus Secretary · appointed 1997 · resigned 2000
- David Macfarlane Secretary · appointed 1997 · resigned 1997
- Ronald David Jackson Director · appointed 1997 · resigned 2012
- Alun Wyn Jones Director · appointed 1997 · resigned 2001
- Lee Anthony Roccia Director · appointed 1997 · resigned 2014
- Katherine Anna Hutchinson Secretary · appointed 1996 · resigned 1997
- Andrew James Sharp Secretary · appointed 1995 · resigned 1996
- Anne Linda Cuttill Secretary · appointed 1993 · resigned 1995
- Christopher Murphy Director · appointed 1992 · resigned 1996
- David Aaron Rosenzweig Director · appointed 1992 · resigned 2000
- Jonathan Potter Director · appointed 1991 · resigned 1995
- Andrew Hillyer Scott Director · resigned 1992
- Michael Anthony Justin Cronk Director · resigned 1992
- David Gordon Darroch Director · resigned 2000
- John Arthur Pullen Secretary · resigned 1993
- John Martineau Kinder Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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