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FIL Investments International

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIL Investments International. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. John Peter Russell 2024-2024 Director View profile
  2. Malcolm Anthony Palmer 2021-2024 Director View profile
  3. Victoria Kelly 2019-2026 Director View profile
  4. Andrew Mccaffery 2019-2024 Director View profile
  5. Nicholas Birchall 2018-2019 Director View profile
  6. Charles Michael Varley Mckenzie 2017-2018 Director View profile
  7. Neil Kenneth Cable 2016-2019 Director View profile
  8. John Michael Frederic Ford 2016-2017 Director View profile
  9. Riju Sathyan 2016-2019 Director View profile
  10. Andrew Francis Howse 2016-2017 Director View profile
  11. Dominic Michael Joseph Rossi 2016-2022 Director View profile
  12. Ian West 2015-2016 Director View profile
  13. Marc Bulstrode 2013-2015 Director View profile
  14. John Paul Clougherty 2012-2016 Director View profile
  15. Keith Patrick Bonin 2012-2018 Director View profile
  16. Michael James Webb 2012-2016 Director View profile
  17. Alan Hugh Mullan 2012-2013 Director View profile
  18. Andrew Lloyd Jones 2010-2012 Director View profile
  19. Gary Paul John Shaughnessy 2010-2012 Director View profile
  20. Kristina Isherwood 2009-2010 Director View profile
  21. Mikael Reza Nikou 2008-2012 Director View profile
  22. Christian Elmar Wrede 2008-2010 Director View profile
  23. Patrick Joseph Shea 2008-2016 Director View profile
  24. Peter Weir 2008-2008 Director View profile
  25. Andrew Morris 2008-2016 Director View profile
  26. Robert Charles Trant Higginbotham 2007-2010 Director View profile
  27. Nicky Richards 2006-2009 Director View profile
  28. Brian Reilly 2006-2007 Director View profile
  29. Christopher John Coombe 2005-2008 Director View profile
  30. Michael Charles Gordon 2005-2008 Director View profile
  31. Richard Anthony Heberden 2004-2005 Director View profile
  32. Robin Threadgold 2004-2005 Director View profile
  33. Barbara Ann Stock 2003-2008 Director View profile
  34. Mark Brewster 2003-2004 Director View profile
  35. Edward Michael Boyle 2003-2008 Director View profile
  36. Richard Wane 2003-2008 Director View profile
  37. Simon John Fraser 2001-2005 Director View profile
  38. Thomas Emil Johann Balk 2001-2006 Director View profile
  39. Andrew James King Steward 2001-2010 Director View profile
  40. Gareth Anthony Adams 2001-2003 Director View profile
  41. Robert Marc Sylvain 2001-2003 Director View profile
  42. Nicola Joanne Mccabe 2000-2001 Director View profile
  43. Laura Rowe 2000-2001 Director View profile
  44. Richard Carleton Wastcoat 2000-2007 Director View profile
  45. Sian Parry 2000-2001 Director View profile
  46. Richard Miles Andrew Horlick 1994-2000 Director View profile
  47. Calvin Sheldon Giles 1994-2000 Director View profile
  48. Pamela Gaye Edwards 1993-2003 Director View profile
  49. Graham John Barker 1993-1994 Director View profile
  50. Richard Carl Habermann 1994 Director View profile
  51. Anthony John Bolton 2001 Director View profile
  52. Barry Richard James Bateman 2001 Director View profile
  53. Peter William Knight 1999 Director View profile
  54. Mary Elizabeth Blair 1995 Director View profile
  55. Brian Marshall Storms 1995 Director View profile
  56. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  57. Annette Barbara Powley 2000-2001 Secretary View profile
  58. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  59. Sally Jane Williams 1997-1997 Secretary View profile
  60. Simon Mark Haslam 1996-2001 Secretary View profile
  61. Emma Louisa Barratt 1994-1997 Secretary View profile
  62. Kaye Molloy 1993-1999 Secretary View profile
  63. Martin Paul Cambridge 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1979

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.

  • FIL Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. FIL Investments International is controlled by Abigail Johnson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Abigail Johnson.

35 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

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.

3 directors on the board

4.4y median 4.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 4

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
01448245
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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