Fitch Ratings LTD
Company 01316230 Active
Connected board network
The connection graph needs a free account.
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.
4
directors on the board
5.6y median 3.5y
average tenure
14y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British American Business INC. of NEW York and London 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01316230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1977 |
| Address | 30 NORTH COLONNADE, LONDON, E14 5GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Ford, Robert Peter, Mr. Director · appointed 2025
- Winters, Marie Catherine, Ms. Director · appointed 2024
- Skinner, Karen Margaret, Ms. Director · appointed 2021
- Prosser, Jonathan Haydon, Mr. Secretary · appointed 2019
- Ian Charles Linnell Director · appointed 2012
Show 39 former officers
- Haag, Lisa Wilhelm, Ms. Director · appointed 2020 · resigned 2025
- Bruce Alexander Legorburu Secretary · appointed 2017 · resigned 2019
- Netter, Dominique, Ms. Director · appointed 2016 · resigned 2019
- Handa, Sanjeev, Mr. Director · appointed 2015 · resigned 2020
- George Patrick Miller Director · appointed 2011 · resigned 2016
- Castres Saint Martin, Pascal, Mr. Director · appointed 2010 · resigned 2011
- Moulonguet, Thierry Bernard, Mr. Director · appointed 2010 · resigned 2015
- Susan Jane Launi Secretary · appointed 2004 · resigned 2017
- Charles Stanley William Prescott Director · appointed 2001 · resigned 2024
- Paul Graham Taylor Director · appointed 2001 · resigned 2012
- Samuel, David Lawrence, Mr. Secretary · appointed 2001 · resigned 2021
- Stephen William Joynt Director · appointed 1998 · resigned 2006
- Lionel Dennis Dixon Price Director · appointed 1997 · resigned 1998
- Paul Jonathan Fox Director · appointed 1997 · resigned 1998
- Mark De Beer Hinton Director · appointed 1997 · resigned 1998
- Susan Janine Dow Jundi Director · appointed 1997 · resigned 1998
- Jennifer Anne Alexander Director · appointed 1997 · resigned 1998
- Sophie Ellen Casuso Childs Director · appointed 1996 · resigned 1998
- Maurizio Morolli Director · appointed 1996 · resigned 1997
- Marie Jose Lockerbie Director · appointed 1996 · resigned 1998
- Christopher John Church Director · appointed 1995 · resigned 1998
- Gunter Wegener Director · appointed 1995 · resigned 1998
- Christopher Murray Paul Huhne Director · appointed 1994 · resigned 1998
- John Leslie Raymond Director · appointed 1994 · resigned 1994
- Simon John Adamson Director · appointed 1994 · resigned 1996
- David Christopher Marshall Director · appointed 1994 · resigned 1998
- Pitman, Trevor Alan, Mr. Director · appointed 1993 · resigned 1998
- Jean - Manuel Luvis Bourgois Director · appointed 1992 · resigned 1996
- Rupert Alan Travis Director · appointed 1992 · resigned 1996
- Sarah Lesley Mary Shoobridge Director · appointed 1992 · resigned 2001
- Daniel, Dominique Yvonne Jacqueline, Mme Director · appointed 1992 · resigned 1996
- Michel X Paul Ura Richard Director · appointed 1992 · resigned 1993
- David Edmund Prout Director · appointed 1992 · resigned 1998
- David Norman Martindale Andrews Director · resigned 1998
- David Burgess Director · resigned 1993
- Robin Charles Kelton Director · resigned 1992
- Alison Jane Le Blas Director · resigned 1998
- Anthony Robin Dominic Monro-Davis Director · resigned 2003
- Gloria Bagnall Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record