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FIL Investment Services (UK) Limited

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

Network

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

Who leads it

Previous officers 85

  1. Anthony Stephen Lanser 2024-2026 Director View profile
  2. Sera Sadrettin 2024-2025 Director View profile
  3. Malcolm Anthony Palmer 2021-2024 Director View profile
  4. Peter David Brookman 2020-2023 Director View profile
  5. David Avery Weymouth 2019-2022 Director View profile
  6. Stuart Paul Welch 2018-2019 Director View profile
  7. Stephen John Reedy 2018-2019 Director View profile
  8. Michael James Webb 2016-2018 Director View profile
  9. Peter John Horrell 2016-2019 Director View profile
  10. Ian West 2015-2016 Director View profile
  11. Nicola Joanne Mccabe 2014-2017 Director View profile
  12. Marc Bulstrode 2013-2015 Director View profile
  13. Nishith Gandhi 2013-2016 Director View profile
  14. John Paul Clougherty 2012-2023 Director View profile
  15. Keith Patrick Bonin 2012-2018 Director View profile
  16. Alan Hugh Mullan 2012-2013 Director View profile
  17. Andrew Lloyd Jones 2010-2012 Director View profile
  18. Patrick Joseph Shea 2010-2016 Director View profile
  19. Kristina Isherwood 2009-2010 Director View profile
  20. Linda Ruth Robinson 2009-2013 Director View profile
  21. Gary Paul John Shaughnessy 2008-2012 Director View profile
  22. Robert Charles Trant Higginbotham 2008-2009 Director View profile
  23. David Dalton-Brown 2008-2009 Director View profile
  24. Peter Weir 2008-2008 Director View profile
  25. Mary-Anne Mcintyre 2008-2010 Director View profile
  26. Andrew Morris 2008-2016 Director View profile
  27. Nicky Richards 2006-2009 Director View profile
  28. Brian Reilly 2006-2007 Director View profile
  29. Christopher John Coombe 2005-2008 Director View profile
  30. Michael Charles Gordon 2005-2008 Director View profile
  31. Richard Anthony Heberden 2004-2005 Director View profile
  32. Barbara Ann Stock 2003-2008 Director View profile
  33. Mark Brewster 2003-2004 Director View profile
  34. Edward Michael Boyle 2003-2008 Director View profile
  35. Richard Wane 2003-2008 Director View profile
  36. Thomas Emil Johann Balk 2001-2006 Director View profile
  37. Andrew James King Steward 2001-2010 Director View profile
  38. Robert Marc Sylvain 2001-2003 Director View profile
  39. Robin Threadgold 2000-2001 Director View profile
  40. Laura Rowe 2000-2001 Director View profile
  41. Ray Peers 2000-2001 Director View profile
  42. Ann Davis 2000-2001 Director View profile
  43. Richard Carleton Wastcoat 1999-2007 Director View profile
  44. Gareth Anthony Adams 1996-2003 Director View profile
  45. Simon Mark Haslam 1996-2001 Director View profile
  46. Pamela Gaye Edwards 1993-2003 Director View profile
  47. Thomas Mark Chellew 1992-1995 Director View profile
  48. Paul Darius Talbot 1992-1996 Director View profile
  49. Matthew Thomas Stemp 1992-1993 Director View profile
  50. Graham Stephen Clapp 1992-2000 Director View profile
  51. Michael Aleksander Wrobel 1992-1994 Director View profile
  52. Fiona Hart 1992-1992 Director View profile
  53. Richard Carl Habermann 1992-1994 Director View profile
  54. Simon John Fraser 2005 Director View profile
  55. Bruce Robert Russell 1994 Director View profile
  56. Graham John Barker 1994 Director View profile
  57. George Damien Tsergas 1993 Director View profile
  58. Peter Barnes Hargreaves 1992 Director View profile
  59. Martin Kenneth Alan Wooller 1995 Director View profile
  60. Alan Peter Thomas 1992 Director View profile
  61. Gary Lowe 1992 Director View profile
  62. Mark Derrick Collier 1992 Director View profile
  63. Anthony John Bolton 2001 Director View profile
  64. Stewart Anthony Chalmers 1993 Director View profile
  65. Sally Elizabeth Walden 2000 Director View profile
  66. Barry Richard James Bateman 2001 Director View profile
  67. Glen Richard Moreno 1992 Director View profile
  68. Peter John Pleydell-Bouverie 1996 Director View profile
  69. Robert Graham Aspinall 1994 Director View profile
  70. Graham Freeman Nutter 1991 Director View profile
  71. Trevor Robinson 1994 Director View profile
  72. Mary Elizabeth Blair 1995 Director View profile
  73. Alan John Ainsworth 1992 Director View profile
  74. Edward Crosby Johnson 1998 Director View profile
  75. Peter James Holland 2000 Director View profile
  76. Alistair Blair 1992 Director View profile
  77. Neil Farquharson Chapman 1992 Director View profile
  78. Ian Robert Knock 1995 Director View profile
  79. FIL Administration Limited 2001-2020 Corporate-secretary View profile
  80. Annette Barbara Powley 2000-2001 Secretary View profile
  81. Sally Anne Hinchliffe 1997-2000 Secretary View profile
  82. Sally Jane Williams 1997-1997 Secretary View profile
  83. Emma Louisa Barratt 1994-1997 Secretary View profile
  84. Kaye Molloy 1993-1999 Secretary View profile
  85. Martin Paul Cambridge 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1986

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 Services (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.

4 directors on the board

3.8y median 3.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 7Hospitality 2Professional services 2Business 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
02016555
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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