Fitzmaurice House Limited
Company 00711350 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.
Sign in, freeBoard 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.
8 directors on the board
- George Albert Cathcart Director · appointed 2023
- Matthew David Albert Sutton Director · appointed 2023
- Neal John Skinner Director · appointed 2023
- John Malone Director · appointed 2024
- Mina Kumari Marsh Director · appointed 2023
- Richard Cogan Director · appointed 2021
- Veronica Hollender Director · appointed 2022
- Hugh Birchall Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Matthew David Albert Sutton Director · appointed 2023
- Mina Kumari Marsh Director · appointed 2023
- Richard Cogan Director · appointed 2021
- Veronica Hollender Director · appointed 2022
- Hugh Birchall Director · appointed 2022
Portfolio (3)
- George Albert Cathcart Director · appointed 2023
- Neal John Skinner Director · appointed 2023
- John Malone Director · appointed 2024
Left in the last 12 months
- Jason Dobson Director · appointed 2020 · resigned 2025
- Wendy Jill Leighton Director · appointed 2024 · 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.
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.
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
- Lansdowne Club Limited 3 shared directors
Connected through a shared director
- ALL in Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00711350 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1961 |
| Address | 9 FITZMAURICE PLACE, LONDON, W1J 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lansdowne Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (75)
- John Malone Director · appointed 2024
- George Albert Cathcart Director · appointed 2023
- Matthew David Albert Sutton Director · appointed 2023
- Neal John Skinner Director · appointed 2023
- Mina Kumari Marsh Director · appointed 2023
- Veronica Hollender Director · appointed 2022
- Hugh Birchall Director · appointed 2022
- Richard Cogan Director · appointed 2021
Show 67 former officers
- Wendy Jill Leighton Director · appointed 2024 · resigned 2025
- Manisha Toto James Director · appointed 2021 · resigned 2024
- Gina Mok Director · appointed 2020 · resigned 2021
- Robert Murray North Director · appointed 2020 · resigned 2021
- Datta, Sidhartha Sankar Jonathan, Dr Director · appointed 2020 · resigned 2023
- Jason Dobson Director · appointed 2020 · resigned 2025
- William Charles Jenkins Director · appointed 2020 · resigned 2021
- Keith Hollender Director · appointed 2019 · resigned 2021
- Phoebe Topping Director · appointed 2019 · resigned 2022
- Ruth Wanja Barry Director · appointed 2019 · resigned 2022
- Paul Maurice Kennedy Director · appointed 2019 · resigned 2020
- Katherine O'Flynn Director · appointed 2018 · resigned 2022
- Fraser Tennant Director · appointed 2018 · resigned 2024
- Katharine Juliet Simpson Secretary · appointed 2018 · resigned 2020
- Marsha Marilyn Elms Director · appointed 2017 · resigned 2023
- Marc Philip Sean Corbett Director · appointed 2017 · resigned 2020
- Daniel Charles Bonner Director · appointed 2017 · resigned 2019
- Michael James Dixon Director · appointed 2016 · resigned 2020
- Sophie Nathalie Estelle Morrison Director · appointed 2016 · resigned 2022
- Malcolm James North Director · appointed 2016 · resigned 2019
- Andrew Peter Lyles Robinson Director · appointed 2016 · resigned 2017
- Roger Anthony Hepher Director · appointed 2016 · resigned 2019
- Samantha Dorothy Jane Reed Director · appointed 2015 · resigned 2017
- Charles Henry Rudolf Perrett Director · appointed 2015 · resigned 2017
- Nicholas James Stockdale Director · appointed 2015 · resigned 2017
- Richard James Parry Director · appointed 2014 · resigned 2020
- Timothy Cagney Secretary · appointed 2014 · resigned 2017
- Geraldine Dooley Director · appointed 2013 · resigned 2019
- Stephen Eric Cooney Director · appointed 2013 · resigned 2019
- Prince, Deborah Josephine, Dr Director · appointed 2013 · resigned 2015
- David Henry Whitehouse Director · appointed 2012 · resigned 2018
- Marina Palomba Director · appointed 2012 · resigned 2015
- Marc Corbett Director · appointed 2010 · resigned 2016
- Erik Brown Director · appointed 2010 · resigned 2014
- Andrew Robinson Director · appointed 2009 · resigned 2015
- Fred David Philip Robinson Director · appointed 2008 · resigned 2015
- Christopher Lewis Powell Director · appointed 2008 · resigned 2015
- Penny Dussek Director · appointed 2008 · resigned 2016
- Pamela Anne Campbell-Johnston Director · appointed 2006 · resigned 2015
- Turner, Justin, Qc Director · appointed 2006 · resigned 2010
- Diane Mary Banks Director · appointed 2005 · resigned 2013
- Melissa Frances Rose Longley Director · appointed 2005 · resigned 2013
- Sebastian Alexander Church Director · appointed 2004 · resigned 2013
- Ross Studholme Director · appointed 2002 · resigned 2010
- Ronald Alfred Newberry Director · appointed 2002 · resigned 2008
- John Reginald Wardhaugh Ansdell Director · appointed 2002 · resigned 2007
- Mark Anderson Secretary · appointed 2000 · resigned 2013
- Peter Sean Prendergast Director · appointed 1998 · resigned 2000
- Simon Hugill Gibson Director · appointed 1998 · resigned 2000
- Anthony Charles Mackay Withers Director · appointed 1998 · resigned 2004
- Eleanor Bainton Director · appointed 1998 · resigned 2003
- Nicolas George Benedict Graf Reuttner Von Weyl-Mynett Director · appointed 1998 · resigned 1999
- James Anthony Maudsley Tuke Director · appointed 1998 · resigned 2004
- Emma Gwendoline Burrows Director · appointed 1998 · resigned 2002
- Havers, Timothy Patrick, Cdr Secretary · appointed 1998 · resigned 2000
- Guy William Leech Director · appointed 1997 · resigned 2005
- Richard Birchall Director · appointed 1997 · resigned 2002
- Christopher John Gravatt Director · appointed 1995 · resigned 2007
- Frederick Michael Pick Director · appointed 1991 · resigned 1997
- George Alexander Clark Hutchison Director · resigned 1998
- Rupert St John Stephens Director · resigned 1991
- Charles George Findlay Director · resigned 1997
- John Rankin Macdonald Keatley Director · resigned 1997
- Creston Trust LTD Corporate-secretary · resigned 1998
- Janet Eileen Moore Director · resigned 2007
- James Alexander Johnston Director · resigned 2002
- John Jeremy Hubert Clowes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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