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Company

FIL Administration Limited

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

Network

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

Who leads it

Previous officers 26

  1. Robert Musgrove 2016-2024 Director View profile
  2. Christopher Robert Pirnie 2012-2019 Director View profile
  3. Mark Timothy Deagle 2011-2012 Director View profile
  4. Rebecca Louise Burtonwood 2011-2012 Director View profile
  5. Julian Rayner 2008-2009 Director View profile
  6. Matthew Alan Heath 2007-2023 Director View profile
  7. John Fraser Milne Mckie 2004-2011 Director View profile
  8. Richard Anthony Heberden 2004-2011 Director View profile
  9. Jonathan Spencer Andrew O Brien 2001-2004 Director View profile
  10. Andrew James King Steward 2001-2004 Director View profile
  11. Michael Kafantis 2000-2001 Director View profile
  12. Michael Thomas Allenby Smith 2000-2008 Director View profile
  13. Brian Reilly 2000-2008 Director View profile
  14. Renaud Saleur 1998-1999 Director View profile
  15. Alan John Ainsworth 1992-1993 Director View profile
  16. Barry Richard James Bateman 2000 Director View profile
  17. Mary Elizabeth Blair 1997 Director View profile
  18. Robert Musgrove 2019-2024 Secretary View profile
  19. Christopher Pirnie 2012-2019 Secretary View profile
  20. Rebecca Burtonwood 2011-2012 Secretary View profile
  21. Annette Barbara Powley 2000-2005 Secretary View profile
  22. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  23. Sally Jane Williams 1997-1997 Secretary View profile
  24. Simon Mark Haslam 1996-2006 Secretary View profile
  25. Emma Louisa Barratt 1994-1997 Secretary View profile
  26. Martin Paul Cambridge 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1982

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 Investment Management 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 Administration 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01677402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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