M&G FA Limited
Company 01048359 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
1.1y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 7Business services 1Professional 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.
Related organisations
- M & G Securities Limited 1 shared director
- M & G Group Limited 1 shared director
- M & G Financial Services Limited 1 shared director
- M&G Investment Management Limited 1 shared director
- M&G Alternatives Investment Management Limited 1 shared director
- M&G Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01048359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1972 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- M&G Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Mcmahon, Louise Ann Director · appointed 2025
- Bannon, Fintan Michael Director · appointed 2025
- Godfrey, Richard John Director · appointed 2025
- Arona, Marcello, Mr Director · appointed 2025
- Fitzgerald, Sean Andrew Former Director · appointed 2022 · resigned 2025
- Cooper, Paul David Former Director · appointed 2021 · resigned 2022
- Howells, Matthew Former Director · appointed 2021 · resigned 2025
- Bullen, Lee Former Director · appointed 2021 · resigned 2025
- Moffatt, Simon Former Director · appointed 2021 · resigned 2025
- Bousfield, Clare Jane Former Director · appointed 2019 · resigned 2021
- Thomson, Roddy, Mr. Former Director · appointed 2019 · resigned 2021
- Mcmorran, Nicholas Robert Former Director · appointed 2018 · resigned 2019
- Donnelly, Neil Michael Former Director · appointed 2017 · resigned 2018
- Richards, Anne Helen Former Director · appointed 2016 · resigned 2018
- Mason, Graham David Former Director · appointed 2015 · resigned 2018
- Foley, John William Former Director · appointed 2012 · resigned 2016
- Jeffrey, Alexander Daniel Former Director · appointed 2012 · resigned 2018
- Scrimgeour, Michelle Sylvia Former Director · appointed 2012 · resigned 2017
- Cotton, Gary Nicholas Former Director · appointed 2011 · resigned 2018
- Speirs, Grant Robert Former Director · appointed 2008 · resigned 2018
- Jones, David Gareth Former Director · appointed 2007 · resigned 2019
- Moore, Martin Richard Former Director · appointed 2006 · resigned 2012
- Johnson, Philip Michael Former Director · appointed 2003 · resigned 2008
- Scrine, Leslie John Former Director · appointed 2003 · resigned 2012
- Wagstaff, Philip Charles Former Director · appointed 2001 · resigned 2004
- Zemek, Margaret Theodora, Dr Former Director · appointed 2001 · resigned 2002
- Rosengarten, Edward Louis Former Director · appointed 2000 · resigned 2010
- Shaughnessy, Gary Paul John Former Director · appointed 2000 · resigned 2006
- Mushens, Jeffrey Stephen Peter Former Director · appointed 2000 · resigned 2002
- Morse, Samuel John Former Director · appointed 2000 · resigned 2001
- Gell, Julian Christopher Former Director · appointed 2000 · resigned 2007
- Nott, William John Former Director · appointed 2000 · resigned 2017
- Pilcher, Simon Humphrey Westland Former Director · appointed 2000 · resigned 2018
- Vasilieff, William George Former Director · appointed 2000 · resigned 2001
- Betteridge, John Clark Former Director · appointed 2000 · resigned 2000
- Mcclelland, Jonathan Peter Former Director · appointed 1999 · resigned 2018
- Ashplant, Anthony John Former Director · appointed 1999 · resigned 2016
- Lewis, Martin Former Director · appointed 1997 · resigned 2016
- Bazalgette, Vivian Paul Former Director · appointed 1996 · resigned 2001
- Macpherson, Ewen Cameron Stewart Former Director · appointed 1996 · resigned 1998
- Henton, Stephen Henry Former Secretary · appointed 1996 · resigned 1999
- Watson, David Kenneth Former Director · appointed 1996 · resigned 2003
- Kent, Roderick David Former Director · appointed 1995 · resigned 1998
- Mclintock, Michael George Alexander Former Director · appointed 1994 · resigned 2016
- Hughes, Richard Stormont Former Director · appointed 1994 · resigned 2000
- Sherlock, Edward Barry Orton Former Director · appointed 1994 · resigned 1996
- Emms, Peter Anthony Former Director · appointed 1993 · resigned 1998
- Loudon, George Ernest Former Director · appointed 1993 · resigned 1994
- Shearer, Anthony Presley Former Director · resigned 1996
- Money-Coutts, David Burdett, Sir Former Director · resigned 1997
- Haden, Harold John Former Director · resigned 1997
- Oddie, Alan James Former Director · resigned 1996
- Brooks, Robert Anthony Former Director · resigned 1996
- Fairbairn, John Sydney Former Director · resigned 1998
- Down, Ashley Gordon Former Director · resigned 1998
- Collum, Hugh Robert Former Director · resigned 1998
- Mclintock, Charles Alan, Sir Former Director · resigned 1994
- Rees-Mogg, William, Lord Former Director · resigned 1994
- Morgan, David Leslie Former Director · resigned 1998
- Miller, Timothy Peter Francis Former Director · resigned 1992
- Linaker, Laurence Edward Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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