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Governance Register

Company Liquidation

FII Group PLC

FII Group PLC is a UK company (number 00854353, status: liquidation), incorporated 1965, with 2 current directors, Richard James Spurway and Douglas Ware. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 25

  1. James Dominic Rupert Holmes 2004-2004 Director View profile
  2. Dr Justin James Stewart 2004-2004 Director View profile
  3. David Alexander Charters 2001-2002 Director View profile
  4. Simon Adams 1999-2002 Director View profile
  5. Jonathan Kempster 1998-1999 Director View profile
  6. Christopher Arthur Statham 1998-1999 Director View profile
  7. Robert Peter Ridsdale 1997-2002 Director View profile
  8. Noel Jervis 1997-2001 Director View profile
  9. Graham Paul Stevens 1996-2001 Director View profile
  10. Michael Robert Law 1996-2001 Director View profile
  11. Philip John Buscombe 1996-1998 Director View profile
  12. Charles William Crispin Ryder 1995-1996 Director View profile
  13. Roderick Dugald Mcdougall 1995-1996 Director View profile
  14. Oliver Simon Prenn 1995-1996 Director View profile
  15. Peter Michael Shirley 1994-1997 Director View profile
  16. Saul Levin 1992 Director View profile
  17. Donald Sinclair Johnston 1996 Director View profile
  18. Arthur Michael Keogh 1995 Director View profile
  19. Monty Sumray 1995 Director View profile
  20. Herbert Lobl 1995 Director View profile
  21. Gary Victor Feast 2002-2004 Secretary View profile
  22. Robert Ward Jackson 2002-2003 Secretary View profile
  23. Claire Louise Laing 1998-1999 Secretary View profile
  24. David Michael Stringer 1997-1998 Secretary View profile
  25. Gillian Lesley Betty Coe 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1965
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.

2 directors on the board

23.9y median 23.9y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 4Dormant 2Property 2Arts and leisure 1Construction 1Manufacturing 1Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00854353
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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