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Company

M&G FA Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 57

  1. Sean Andrew Fitzgerald 2022-2025 Director View profile
  2. Paul David Cooper 2021-2022 Director View profile
  3. Matthew Howells 2021-2025 Director View profile
  4. Lee Bullen 2021-2025 Director View profile
  5. Simon Moffatt 2021-2025 Director View profile
  6. Clare Jane Bousfield 2019-2021 Director View profile
  7. Thomson, Roddy, Mr. 2019-2021 Director View profile
  8. Nicholas Robert Mcmorran 2018-2019 Director View profile
  9. Neil Michael Donnelly 2017-2018 Director View profile
  10. Anne Helen Richards 2016-2018 Director View profile
  11. Graham David Mason 2015-2018 Director View profile
  12. John William Foley 2012-2016 Director View profile
  13. Alexander Daniel Jeffrey 2012-2018 Director View profile
  14. Michelle Sylvia Scrimgeour 2012-2017 Director View profile
  15. Gary Nicholas Cotton 2011-2018 Director View profile
  16. Grant Robert Speirs 2008-2018 Director View profile
  17. David Gareth Jones 2007-2019 Director View profile
  18. Martin Richard Moore 2006-2012 Director View profile
  19. Philip Michael Johnson 2003-2008 Director View profile
  20. Leslie John Scrine 2003-2012 Director View profile
  21. Philip Charles Wagstaff 2001-2004 Director View profile
  22. Dr Margaret Theodora Zemek 2001-2002 Director View profile
  23. Edward Louis Rosengarten 2000-2010 Director View profile
  24. Gary Paul John Shaughnessy 2000-2006 Director View profile
  25. Jeffrey Stephen Peter Mushens 2000-2002 Director View profile
  26. Samuel John Morse 2000-2001 Director View profile
  27. Julian Christopher Gell 2000-2007 Director View profile
  28. William John Nott 2000-2017 Director View profile
  29. Simon Humphrey Westland Pilcher 2000-2018 Director View profile
  30. William George Vasilieff 2000-2001 Director View profile
  31. John Clark Betteridge 2000-2000 Director View profile
  32. Jonathan Peter Mcclelland 1999-2018 Director View profile
  33. Anthony John Ashplant 1999-2016 Director View profile
  34. Martin Lewis 1997-2016 Director View profile
  35. Vivian Paul Bazalgette 1996-2001 Director View profile
  36. Ewen Cameron Stewart Macpherson 1996-1998 Director View profile
  37. David Kenneth Watson 1996-2003 Director View profile
  38. Roderick David Kent 1995-1998 Director View profile
  39. Michael George Alexander Mclintock 1994-2016 Director View profile
  40. Richard Stormont Hughes 1994-2000 Director View profile
  41. Edward Barry Orton Sherlock 1994-1996 Director View profile
  42. Peter Anthony Emms 1993-1998 Director View profile
  43. George Ernest Loudon 1993-1994 Director View profile
  44. Anthony Presley Shearer 1996 Director View profile
  45. Sir David Burdett Money-Coutts 1997 Director View profile
  46. Harold John Haden 1997 Director View profile
  47. Alan James Oddie 1996 Director View profile
  48. Robert Anthony Brooks 1996 Director View profile
  49. John Sydney Fairbairn 1998 Director View profile
  50. Ashley Gordon Down 1998 Director View profile
  51. Hugh Robert Collum 1998 Director View profile
  52. Sir Charles Alan Mclintock 1994 Director View profile
  53. Lord William Rees-Mogg 1994 Director View profile
  54. David Leslie Morgan 1998 Director View profile
  55. Timothy Peter Francis Miller 1992 Director View profile
  56. Laurence Edward Linaker 1994 Director View profile
  57. Stephen Henry Henton 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1972

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.

Group

  1. 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
  2. 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
  3. 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

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 for researchers

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.

4 directors on the board

1.1y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
3
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.

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.

Sources

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

Record details
Company number
01048359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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