FIL Administration Limited

Company 01677402 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Business services 1Finance 1Professional 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 Investment Management Limited 1 shared director
Soclear Nominees Limited 1 shared director
FIL Villa Mumm Limited 1 shared director
FIL Real Estate Investment Management Limited 1 shared director
Fidelity Canada Holdings (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01677402
Status	Active
Type	Private Limited Company
Incorporated	11/11/1982
Address	4 CANNON STREET, LONDON, EC4M 5AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Fil Investment Management 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 (28)

Wallace, Kerrie Director · appointed 2024
Beckett, Nicola Director · appointed 2023
Musgrove, Robert Former Secretary · appointed 2019 · resigned 2024
Musgrove, Robert Former Director · appointed 2016 · resigned 2024
Pirnie, Christopher Robert Former Director · appointed 2012 · resigned 2019
Pirnie, Christopher Former Secretary · appointed 2012 · resigned 2019
Deagle, Mark Timothy Former Director · appointed 2011 · resigned 2012
Burtonwood, Rebecca Louise Former Director · appointed 2011 · resigned 2012
Burtonwood, Rebecca Former Secretary · appointed 2011 · resigned 2012
Rayner, Julian Former Director · appointed 2008 · resigned 2009
Heath, Matthew Alan Former Director · appointed 2007 · resigned 2023
Mckie, John Fraser Milne Former Director · appointed 2004 · resigned 2011
Heberden, Richard Anthony Former Director · appointed 2004 · resigned 2011
O Brien, Jonathan Spencer Andrew Former Director · appointed 2001 · resigned 2004
Steward, Andrew James King Former Director · appointed 2001 · resigned 2004
Powley, Annette Barbara Former Secretary · appointed 2000 · resigned 2005
Kafantis, Michael Former Director · appointed 2000 · resigned 2001
Smith, Michael Thomas Allenby Former Director · appointed 2000 · resigned 2008
Reilly, Brian Former Director · appointed 2000 · resigned 2008
Saleur, Renaud Former Director · appointed 1998 · resigned 1999
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 2006
Barratt, Emma Louisa Former Secretary · appointed 1994 · resigned 1997
Ainsworth, Alan John Former Director · appointed 1992 · resigned 1993
Bateman, Barry Richard James Former Director · resigned 2000
Blair, Mary Elizabeth Former Director · resigned 1997
Cambridge, Martin Paul Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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