ILS Fiduciaries (UK) Limited
Company 02139580 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
- Karen Lesley Jones Director · appointed 2019
- Teresa Maria Mee Director · appointed 2021
Directors past 6 years
- Karen Lesley Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Karen Lesley Jones Director · appointed 2019
- Teresa Maria Mee Director · appointed 2021
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.
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 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
- Cornhill Directors Limited 2 shared directors
- Cornhill Services Limited 2 shared directors
- Cornhill Shareholders Limited 2 shared directors
- ILS Estates (UK) Limited 2 shared directors
Connected through a shared director
- Branwen Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02139580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1987 |
| Address | MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard John Macnee
25-50% shares, 25-50% voting · notified 2026-05-27 - Christopher Peter Eaton ceased 2026-05-27
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apollo International Trading (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Teresa Maria Mee Director · appointed 2021
- Karen Lesley Jones Director · appointed 2019
Show 6 former officers
- Suzanne Del Carmen Conroy Director · appointed 2003 · resigned 2004
- Hugh Martin Fenn Director · appointed 1998 · resigned 2002
- Alan Ronald Oliver Cable Director · appointed 1997 · resigned 2019
- Christopher Peter Eaton Director · appointed 1996 · resigned 2021
- Philip Graham Meinke Director · resigned 2001
- Christopher Paul Meinke Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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