FIL Investments International
Company 01448245 Active
Connected board network
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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.
3 directors on the board
- Romain Jean-Marie Boscher Director · appointed 2022
- Niamh Brodie-Machura Director · appointed 2024
- Maria Isabella Abbonizio Director · appointed 2019
4.4y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Maria Isabella Abbonizio Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Romain Jean-Marie Boscher Director · appointed 2022
- Niamh Brodie-Machura Director · appointed 2024
- Maria Isabella Abbonizio Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Victoria Kelly Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FIL Investment Advisors (UK) Limited 3 shared directors
Connected through a shared director
- FIL Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01448245 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 13/09/1979 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIL Securities (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Niamh Brodie-Machura Director · appointed 2024
- Romain Jean-Marie Boscher Director · appointed 2022
- FIL Investment Management Limited Corporate-secretary · appointed 2020
- Maria Isabella Abbonizio Director · appointed 2019
Show 63 former officers
- John Peter Russell Director · appointed 2024 · resigned 2024
- Malcolm Anthony Palmer Director · appointed 2021 · resigned 2024
- Victoria Kelly Director · appointed 2019 · resigned 2026
- Andrew Mccaffery Director · appointed 2019 · resigned 2024
- Nicholas Birchall Director · appointed 2018 · resigned 2019
- Charles Michael Varley Mckenzie Director · appointed 2017 · resigned 2018
- Neil Kenneth Cable Director · appointed 2016 · resigned 2019
- John Michael Frederic Ford Director · appointed 2016 · resigned 2017
- Riju Sathyan Director · appointed 2016 · resigned 2019
- Andrew Francis Howse Director · appointed 2016 · resigned 2017
- Dominic Michael Joseph Rossi Director · appointed 2016 · resigned 2022
- Ian West Director · appointed 2015 · resigned 2016
- Marc Bulstrode Director · appointed 2013 · resigned 2015
- John Paul Clougherty Director · appointed 2012 · resigned 2016
- Keith Patrick Bonin Director · appointed 2012 · resigned 2018
- Michael James Webb Director · appointed 2012 · resigned 2016
- Mullan, Alan Hugh, Mr. Director · appointed 2012 · resigned 2013
- Andrew Lloyd Jones Director · appointed 2010 · resigned 2012
- Gary Paul John Shaughnessy Director · appointed 2010 · resigned 2012
- Kristina Isherwood Director · appointed 2009 · resigned 2010
- Mikael Reza Nikou Director · appointed 2008 · resigned 2012
- Christian Elmar Wrede Director · appointed 2008 · resigned 2010
- Patrick Joseph Shea Director · appointed 2008 · resigned 2016
- Peter Weir Director · appointed 2008 · resigned 2008
- Andrew Morris Director · appointed 2008 · resigned 2016
- Robert Charles Trant Higginbotham Director · appointed 2007 · resigned 2010
- Nicky Richards Director · appointed 2006 · resigned 2009
- Brian Reilly Director · appointed 2006 · resigned 2007
- Christopher John Coombe Director · appointed 2005 · resigned 2008
- Michael Charles Gordon Director · appointed 2005 · resigned 2008
- Richard Anthony Heberden Director · appointed 2004 · resigned 2005
- Robin Threadgold Director · appointed 2004 · resigned 2005
- Barbara Ann Stock Director · appointed 2003 · resigned 2008
- Mark Brewster Director · appointed 2003 · resigned 2004
- Edward Michael Boyle Director · appointed 2003 · resigned 2008
- Richard Wane Director · appointed 2003 · resigned 2008
- Simon John Fraser Director · appointed 2001 · resigned 2005
- Thomas Emil Johann Balk Director · appointed 2001 · resigned 2006
- Andrew James King Steward Director · appointed 2001 · resigned 2010
- Gareth Anthony Adams Director · appointed 2001 · resigned 2003
- Robert Marc Sylvain Director · appointed 2001 · resigned 2003
- FIL Administration Limited Corporate-secretary · appointed 2001 · resigned 2020
- Annette Barbara Powley Secretary · appointed 2000 · resigned 2001
- Nicola Joanne Mccabe Director · appointed 2000 · resigned 2001
- Laura Rowe Director · appointed 2000 · resigned 2001
- Richard Carleton Wastcoat Director · appointed 2000 · resigned 2007
- Sian Parry Director · appointed 2000 · resigned 2001
- Sally Anne Hinchliffe Secretary · appointed 1997 · resigned 2000
- Sally Jane Williams Secretary · appointed 1997 · resigned 1997
- Simon Mark Haslam Secretary · appointed 1996 · resigned 2001
- Emma Louisa Barratt Secretary · appointed 1994 · resigned 1997
- Richard Miles Andrew Horlick Director · appointed 1994 · resigned 2000
- Calvin Sheldon Giles Director · appointed 1994 · resigned 2000
- Kaye Molloy Secretary · appointed 1993 · resigned 1999
- Pamela Gaye Edwards Director · appointed 1993 · resigned 2003
- Graham John Barker Director · appointed 1993 · resigned 1994
- Richard Carl Habermann Director · resigned 1994
- Anthony John Bolton Director · resigned 2001
- Barry Richard James Bateman Director · resigned 2001
- Peter William Knight Director · resigned 1999
- Mary Elizabeth Blair Director · resigned 1995
- Brian Marshall Storms Director · resigned 1995
- Martin Paul Cambridge Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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