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Company

Financial Administration Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Financial Administration Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Andrew Francis Cole 2023-2024 Director View profile
  2. Anne-Marie Brennan 2023-2025 Director View profile
  3. Dominic Michael Joseph Rossi 2019-2020 Director View profile
  4. Kristina Maria Isherwood 2016-2019 Director View profile
  5. Stuart Paul Welch 2016-2023 Director View profile
  6. Anthony Stephen Lanser 2016-2023 Director View profile
  7. Nicola Joanne Mccabe 2016-2017 Director View profile
  8. Jonathan Arden Hewitt 2015-2018 Director View profile
  9. Ian West 2015-2016 Director View profile
  10. Marc Bulstrode 2013-2015 Director View profile
  11. Mark Till 2012-2015 Director View profile
  12. Keith Patrick Bonin 2012-2018 Director View profile
  13. Alan Hugh Mullan 2012-2013 Director View profile
  14. Andrew Lloyd Jones 2010-2012 Director View profile
  15. Kristina Isherwood 2009-2010 Director View profile
  16. Patrick Joseph Shea 2009-2018 Director View profile
  17. Gary Paul John Shaughnessy 2008-2012 Director View profile
  18. Robert Charles Trant Higginbotham 2008-2009 Director View profile
  19. David Dalton-Brown 2008-2009 Director View profile
  20. Nicky Richards 2008-2009 Director View profile
  21. Peter Weir 2008-2008 Director View profile
  22. Mary-Anne Mcintyre 2008-2010 Director View profile
  23. Andrew Morris 2008-2016 Director View profile
  24. Brian Reilly 2006-2007 Director View profile
  25. Christopher John Coombe 2005-2008 Director View profile
  26. Richard Anthony Heberden 2004-2005 Director View profile
  27. Barbara Ann Stock 2003-2008 Director View profile
  28. Mark Brewster 2003-2004 Director View profile
  29. Edward Michael Boyle 2003-2008 Director View profile
  30. Richard Wane 2003-2008 Director View profile
  31. Thomas Emil Johann Balk 2001-2006 Director View profile
  32. Andrew James King Steward 2001-2009 Director View profile
  33. Robert Marc Sylvain 2001-2003 Director View profile
  34. Robin Threadgold 2000-2001 Director View profile
  35. Laura Rowe 2000-2001 Director View profile
  36. Richard Carleton Wastcoat 2000-2007 Director View profile
  37. Ann Davis 2000-2001 Director View profile
  38. Gareth Anthony Adams 2000-2003 Director View profile
  39. Mary Elizabeth Blair 1993-1995 Director View profile
  40. Pamela Gaye Edwards 1993-2003 Director View profile
  41. Peter Barnes Hargreaves 1992 Director View profile
  42. Barry Richard James Bateman 2001 Director View profile
  43. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  44. Annette Barbara Powley 2000-2001 Secretary View profile
  45. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  46. Sally Jane Williams 1997-1997 Secretary View profile
  47. Simon Mark Haslam 1996-2001 Secretary View profile
  48. Emma Louisa Barratt 1994-1997 Secretary View profile
  49. Kaye Molloy 1993-1999 Secretary View profile
  50. Martin Paul Cambridge 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1982

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. Financial Administration Services Limited 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.

7 directors on the board

4.2y median 4.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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 13Professional services 5Dormant 2Tech and media 2Business services 1Other 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
01629709
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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