Company · London
FIL Investment Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Robert Musgrove 2016-2016 View profile
- Christopher Robert Pirnie 2015-2019 View profile
- Matthew Alan Heath 2012-2023 View profile
- Keith Patrick Bonin 2012-2018 View profile
- Sally Rowena Nelson 2012-2026 View profile
- Christopher John Rimmer 2010-2012 View profile
- Michael Charles Gordon 2005-2009 View profile
- Thomas Emil Johann Balk 2001-2006 View profile
- Andrew James King Steward 2001-2010 View profile
- David Stewart 2001-2005 View profile
- Simon John Fraser 2000-2008 View profile
- Richard Carleton Wastcoat 2000-2007 View profile
- Richard Andrew Miles Horlick 2000-2001 View profile
- Robert Marc Sylvain 1998-2006 View profile
- Dan Harve Blanks 1993 View profile
- Richard Carl Habermann 1994 View profile
- Anthony John Bolton 2010 View profile
- Stewart Anthony Chalmers 1993 View profile
- Barry Richard James Bateman 2012 View profile
- Alan John Ainsworth 1992 View profile
- Edward Crosby Johnson 2002 View profile
- Robert Musgrove 2020-2024 View profile
- FIL Administration Limited 2001-2020 View profile
- Annette Barbara Powley 2000-2001 View profile
- Sally Anne Hinchliffe 1997-2000 View profile
- Sally Jane Williams 1997-1997 View profile
- Simon Mark Haslam 1996-2012 View profile
- Emma Louisa Barratt 1994-1997 View profile
- Kaye Molloy 1993-1999 View profile
- Martin Paul Cambridge 1992-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/02/1989
- Registered office
- London
- Previous names
- Fidelity Investment Management Limited (until 30/06/2008)
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
- FIL Investment Management 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
- FIL Wealth Management Limited
- Soclear Nominees Limited
- FIL GPP Trustee (UK) Limited
- Fidelity Stock Plan Services UK Limited
- Fidelity Canada Holdings (UK) Limited
- FIL SHP Trustee (UK) Limited
- 04447198
- FPM Nominees Limited
- Cumberland Place Management Company Limited
- Xtrac Solutions International Limited
- FMR Investment Management (UK) Limited
- FIL Holdings (UK) Limited
- FIL Investments International
- 07153962
- 01491313
- Hdci Hayes London Limited
- FIL Villa Mumm Limited
- FIL Administration Limited
- FIL Securities (UK) Limited
- 09653922
- FIL Life Insurance Limited
- Financial Administration Services Limited
- FIL Investment Services (UK) Limited
- F-Prime UK Limited
- FIL Nominee (Shareholdings) Limited
- FIL IP Investments LLP
- Fidelity Digital Assets, LTD
- FIL Pensions Management
- FIL Sipp Trustee (UK) Limited
- FIL Platform Solutions (UK) Limited
- Annuity Direct Limited
- FIL Real Estate Investment Management Limited
- FIL Investment Advisors (UK) Limited
- FIL IOW Limited
- 09653891
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.
5 directors on the board
- Thomas Robert Traherne Williams Director · appointed 2025
- Stephen Peter Maher Director · appointed 2023
- Hannily Sophie Pavey Director · appointed 2026
- Matthew Ian Stephen Griggs Director · appointed 2025
- Nicola Beckett Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Thomas Robert Traherne Williams Director · appointed 2025
- Matthew Ian Stephen Griggs Director · appointed 2025
Portfolio (3)
- Stephen Peter Maher Director · appointed 2023
- Hannily Sophie Pavey Director · appointed 2026
- Nicola Beckett Director · appointed 2023
Left in the last 12 months
- Sally Rowena Nelson Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02349713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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