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Company

FIL Investment Advisors (UK) Limited

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

Network

The large node is FIL Investment Advisors (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. John Peter Russell 2024-2024 Director View profile
  2. Malcolm Anthony Palmer 2021-2024 Director View profile
  3. Victoria Kelly 2019-2026 Director View profile
  4. Andrew Mccaffery 2019-2024 Director View profile
  5. Riju Sathyan 2018-2019 Director View profile
  6. Dominic Michael Joseph Rossi 2018-2022 Director View profile
  7. Neil Kenneth Cable 2018-2019 Director View profile
  8. Andrew Francis Howse 2016-2017 Director View profile
  9. Keith Patrick Bonin 2012-2018 Director View profile
  10. Nicholas Birchall 2011-2019 Director View profile
  11. Chris J Mcnickle 2011-2012 Director View profile
  12. Alan Hugh Mullan 2011-2011 Director View profile
  13. Andrew Lloyd Jones 2010-2012 Director View profile
  14. Andrew David Wells 2010-2015 Director View profile
  15. Douglas James Naismith 2008-2011 Director View profile
  16. Andrew James King Steward 2008-2010 Director View profile
  17. Peter Weir 2008-2008 Director View profile
  18. Andrew Morris 2008-2016 Director View profile
  19. Martin Joseph Harris 2007-2008 Director View profile
  20. Nicky Richards 2006-2010 Director View profile
  21. Michael Charles Gordon 2005-2008 Director View profile
  22. Barbara Ann Stock 2003-2008 Director View profile
  23. Richard Wane 2003-2008 Director View profile
  24. Simon John Fraser 2000-2005 Director View profile
  25. Gareth Anthony Adams 2000-2003 Director View profile
  26. Peter Lord 2000-2001 Director View profile
  27. Richard Andrew Miles Horlick 2000-2001 Director View profile
  28. Pamela Gaye Edwards 1993-2003 Director View profile
  29. Anthony John Bolton 2001 Director View profile
  30. Sally Elizabeth Walden 2001 Director View profile
  31. Charles Bruce Johnstone 1994 Director View profile
  32. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  33. Annette Barbara Powley 2000-2001 Secretary View profile
  34. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  35. Sally Jane Williams 1997-1997 Secretary View profile
  36. Simon Mark Haslam 1996-2001 Secretary View profile
  37. Emma Louisa Barratt 1994-1997 Secretary View profile
  38. Martin Paul Cambridge 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1984

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. FIL Investment Advisors (UK) 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.

3 directors on the board

4.4y median 4.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01802466
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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