Fiske PLC

Company 02248663 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.9y median 17.5y

average tenure

24.7y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Dormant 2

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Fiske Nominees Limited 2 shared directors
Ionian Group Limited 2 shared directors
Ionian Corporate Finance Limited 2 shared directors
Fieldings Investment Management Limited 2 shared directors
Investment Company PLC(the) 1 shared director
Abport Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02248663
Status	Active
Type	Public Limited Company
Incorporated	21/04/1988
Address	100 WOOD STREET, LONDON, EC2V 7AN
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Mr James Philip Quibell Harrison ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Clive Fiske Harrison ceased English
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Stavrou, Tryphonas Secretary · appointed 2020
Pattison, Tony Robert Director · appointed 2018
Fiske-Harrison, Alexander Rupert Director · appointed 2014
Perrin, Martin Henry Withers Director · appointed 2003
Harrison, James Philip Quibell Director · appointed 2001
Andrews, Amanda Jane Former Director · appointed 2007 · resigned 2015
Harrison, Byron Anthony Fiske Former Director · appointed 2006 · resigned 2008
Allen, Michael John Former Director · appointed 2002 · resigned 2008
Lovegrove, Philip Albert Former Director · appointed 2002 · resigned 2006
Bryant, Malcolm Kenneth Former Secretary · appointed 2001 · resigned 2001
Maitland Smith, Geoffrey Former Director · appointed 2000 · resigned 2004
Cockburn, Stephen John Former Director · appointed 1999 · resigned 2014
Luchini, Francis Gerard Former Secretary · appointed 1998 · resigned 2020
Earp, Sylvia June Ellen Former Director · appointed 1995 · resigned 2001
Philipson, Charles Anthony Former Director · resigned 1997
The Marquess of Ailesbury Former Corporate-director · resigned 1999
Fitzgerald, David Ernest Former Director · resigned 2001
Short, William Lindsay Former Secretary · resigned 1999
Harrison, Clive Fiske Former Director · resigned 2023
Meech, Alan Dennis, Mr. Former Director · resigned 2018

Directors and officers on the Companies House record, current and former.

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