Financial Administration Services Limited
Company 01629709 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
4.2y median 4.4y
average tenure
10.3y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- FIL Holdings (UK) Limited 3 shared directors
- FIL Pensions Management 2 shared directors
- FIL Wealth Management Limited 2 shared directors
- FIL Sipp Trustee (UK) Limited 2 shared directors
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- National House-Building Council 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01629709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1982 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (2)
- Fil Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Abigail Johnson ceased American
significant influence or control
Officers (58)
- Wynn, Daniel Robert Director · appointed 2025
- Bauer, Georg Ludiwg Director · appointed 2025
- Jaekel, Marianne Director · appointed 2024
- Cracknell, Michelle Ann Director · appointed 2022
- Rubenstein, Alan Martin Director · appointed 2021
- Boylan, Jacqueline Director · appointed 2021
- FIL Investment Management Limited Corporate-secretary · appointed 2020
- Horrell, Peter John Director · appointed 2016
- Cole, Andrew Francis Former Director · appointed 2023 · resigned 2024
- Brennan, Anne-Marie Former Director · appointed 2023 · resigned 2025
- Rossi, Dominic Michael Joseph Former Director · appointed 2019 · resigned 2020
- Isherwood, Kristina Maria Former Director · appointed 2016 · resigned 2019
- Welch, Stuart Paul Former Director · appointed 2016 · resigned 2023
- Lanser, Anthony Stephen Former Director · appointed 2016 · resigned 2023
- Mccabe, Nicola Joanne Former Director · appointed 2016 · resigned 2017
- Hewitt, Jonathan Arden Former Director · appointed 2015 · resigned 2018
- West, Ian Former Director · appointed 2015 · resigned 2016
- Bulstrode, Marc Former Director · appointed 2013 · resigned 2015
- Till, Mark Former Director · appointed 2012 · resigned 2015
- Bonin, Keith Patrick Former Director · appointed 2012 · resigned 2018
- Mullan, Alan Hugh, Mr. Former Director · appointed 2012 · resigned 2013
- Jones, Andrew Lloyd Former Director · appointed 2010 · resigned 2012
- Isherwood, Kristina Former Director · appointed 2009 · resigned 2010
- Shea, Patrick Joseph Former Director · appointed 2009 · resigned 2018
- Shaughnessy, Gary Paul John Former Director · appointed 2008 · resigned 2012
- Higginbotham, Robert Charles Trant Former Director · appointed 2008 · resigned 2009
- Dalton-Brown, David Former Director · appointed 2008 · resigned 2009
- Richards, Nicky Former Director · appointed 2008 · resigned 2009
- Weir, Peter Former Director · appointed 2008 · resigned 2008
- Mcintyre, Mary-Anne Former Director · appointed 2008 · resigned 2010
- Morris, Andrew Former Director · appointed 2008 · resigned 2016
- Reilly, Brian Former Director · appointed 2006 · resigned 2007
- Coombe, Christopher John Former Director · appointed 2005 · resigned 2008
- Heberden, Richard Anthony Former Director · appointed 2004 · resigned 2005
- Stock, Barbara Ann Former Director · appointed 2003 · resigned 2008
- Brewster, Mark Former Director · appointed 2003 · resigned 2004
- Boyle, Edward Michael Former Director · appointed 2003 · resigned 2008
- Wane, Richard Former Director · appointed 2003 · resigned 2008
- Balk, Thomas Emil Johann Former Director · appointed 2001 · resigned 2006
- Steward, Andrew James King Former Director · appointed 2001 · resigned 2009
- Sylvain, Robert Marc Former Director · appointed 2001 · resigned 2003
- FIL Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2020
- Powley, Annette Barbara Former Secretary · appointed 2000 · resigned 2001
- Threadgold, Robin Former Director · appointed 2000 · resigned 2001
- Rowe, Laura Former Director · appointed 2000 · resigned 2001
- Wastcoat, Richard Carleton Former Director · appointed 2000 · resigned 2007
- Davis, Ann Former Director · appointed 2000 · resigned 2001
- Adams, Gareth Anthony Former Director · appointed 2000 · resigned 2003
- Hinchliffe, Sally Anne Former Secretary · appointed 1997 · resigned 2000
- Williams, Sally Jane Former Secretary · appointed 1997 · resigned 1997
- Haslam, Simon Mark Former Secretary · appointed 1996 · resigned 2001
- Barratt, Emma Louisa Former Secretary · appointed 1994 · resigned 1997
- Molloy, Kaye Former Secretary · appointed 1993 · resigned 1999
- Blair, Mary Elizabeth Former Director · appointed 1993 · resigned 1995
- Edwards, Pamela Gaye Former Director · appointed 1993 · resigned 2003
- Hargreaves, Peter Barnes Former Director · resigned 1992
- Bateman, Barry Richard James Former Director · resigned 2001
- Cambridge, Martin Paul Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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