The Financial Times (Zhongwen) Limited
Company 01900030 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.
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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
- Angela Ruth Mackay Director · appointed 2015
- James Douglas Lund Director · appointed 2014
11.6y median 11.6y
average tenure
12.5y
longest tenure
Directors past 6 years
- Angela Ruth Mackay Director · appointed 2015
- James Douglas Lund Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Angela Ruth Mackay Director · appointed 2015
- James Douglas Lund Director · appointed 2014
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.
Professional services 7Tech and media 5Education 3Finance 2Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Financial Times (Japan) Limited 2 shared directors
- Headspring Limited 2 shared directors
Connected through a shared director
- Financial Times Holdings Limited 1 shared director
- Financial Times Limited(the) 1 shared director
- Financial Times (ASC) Limited 1 shared director
- F.T. Business Information Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01900030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1985 |
| Address | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Financial Times Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Angela Ruth Mackay Director · appointed 2015
- James Douglas Lund Director · appointed 2014
- Alison Mary Fortescue Secretary · appointed 2005
Show 27 former officers
- Anastasios Viglatzis Director · appointed 2013 · resigned 2015
- Timothy Scott Henderson Director · appointed 2007 · resigned 2013
- Franklin Lionel Barber Director · appointed 2006 · resigned 2020
- Katherine Therese Koch Director · appointed 2005 · resigned 2006
- Olivier Henri Fleurot Director · appointed 2005 · resigned 2006
- Andrew Richard David Gowers Director · appointed 2005 · resigned 2005
- Richard Gilbert Director · appointed 1998 · resigned 2002
- Graham Leach Secretary · appointed 1998 · resigned 2005
- Andrew Mark Daw Secretary · appointed 1996 · resigned 1998
- David James Hall Director · appointed 1995 · resigned 1996
- Kelvin Charles Bossey Secretary · appointed 1995 · resigned 1996
- Gibson, William Knatchbull, the Honourable Director · appointed 1994 · resigned 1995
- Alan Charles Miller Director · appointed 1994 · resigned 2005
- Wendy Colvin Director · appointed 1994 · resigned 1995
- David Blacknell Secretary · appointed 1994 · resigned 1995
- Peter Warwick Director · appointed 1994 · resigned 1995
- Judith Kathleen Barrett Director · appointed 1994 · resigned 1996
- Christopher Barnham Director · appointed 1994 · resigned 1996
- Roderick Ian Glen Director · resigned 1994
- Julia Elizabeth Hunter Director · resigned 1994
- Dan Levin Director · resigned 1994
- Alastair John Simpson Burns Director · resigned 1995
- John Gordon Secretary · resigned 1995
- Barry Malcolm Ross Director · resigned 1992
- Kevin Mclean Director · resigned 1996
- Julie Caller Director · resigned 1993
- Teresa Marie Hadfield Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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