FIM Services Limited
Company 01418579 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- Wolden Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01418579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1979 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gresham House Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Crosbie Dawson ceased United Kingdom
ownership of shares 50-75% - Mr Colin Lees Millais ceased United Kingdom
ownership of shares 25-50%
Officers (19)
- Acton, Kevin John Director · appointed 2018
- Dalwood, Anthony Lionel Director · appointed 2018
- Cranstone, Wayne Robert Ian Former Director · appointed 2015 · resigned 2020
- Shead, Christopher John Former Director · appointed 2012 · resigned 2014
- Daniels, Edward John Former Director · appointed 2011 · resigned 2019
- Routledge, Oliver Former Secretary · appointed 2009 · resigned 2010
- Bucknall, Richard John Stafford Former Director · appointed 2007 · resigned 2018
- Hutt, Bruce John Alexander Former Director · appointed 2006 · resigned 2008
- Daniell, Robert William Blackburn Former Director · appointed 2005 · resigned 2005
- Large, Andrew Mcleod Brooks, Sir Former Director · appointed 2001 · resigned 2002
- Magnus, Laurence Henry Philip, Sir Former Director · appointed 1997 · resigned 2018
- Henderson, Ian James Sinclair Former Director · appointed 1997 · resigned 1999
- Webster, John Dudley Former Director · appointed 1992 · resigned 1996
- Pickard, John Michael, Sir Former Director · appointed 1992 · resigned 1994
- Chappell, Edwin Philip Former Director · resigned 1993
- Lees-Millais, Colin Everett Former Secretary · resigned 2020
- Rickman, Robert James Former Director · resigned 1999
- Rendle, Michael Russel Former Director · resigned 2010
- Dawson, Richard Crosbie Former Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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