FE Fundinfo (UK) Limited
Company 02405213 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FE Fundinfo Limited 3 shared directors
- Tulip Bidco Limited 3 shared directors
- Solon Technologies Limited 3 shared directors
- Trustnet LTD 2 shared directors
- Adviserasset Limited 2 shared directors
- FE Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1989 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fe Fundinfo Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Holland ceased 2018 British
ownership of shares 25-50% - Mr Craig Newmarch Wilson ceased 2018 British
ownership of shares 25-50%
Officers (23)
- Syed Ahsan Raza Director · appointed 2025
- Liam Michael Healy Director · appointed 2023
- Lisa Charlotte Maxwell Director · appointed 2022
Show 20 former officers
- Fraser Peter Tulloch Director · appointed 2025 · resigned 2025
- Antonie Pieter Van Tiggelen Director · appointed 2022 · resigned 2025
- Hamish John Purdey Director · appointed 2020 · resigned 2022
- David Robert Pearce Director · appointed 2018 · resigned 2022
- David Robert Pearce Secretary · appointed 2018 · resigned 2022
- Neil Richard John Bradford Director · appointed 2018 · resigned 2019
- Matthew John Lawrence Director · appointed 2018 · resigned 2020
- Dominic Richard Hunter Timberlake Director · appointed 2006 · resigned 2022
- Christopher Rendell Croft Director · appointed 2001 · resigned 2001
- Peter William La Brooy Director · appointed 1999 · resigned 2018
- David William Chislett Director · appointed 1999 · resigned 2001
- Nigel Christopher Phillips Director · appointed 1999 · resigned 2002
- Bernd Hans Graap Director · appointed 1999 · resigned 2002
- Anthony Richard Bangor Ward Director · appointed 1999 · resigned 2002
- Michael Holland Director · appointed 1999 · resigned 2018
- Craig Newmarch Wilson Secretary · appointed 1996 · resigned 2006
- Julian Mark Alexander Shersby Director · appointed 1996 · resigned 1999
- Stephen John Dover Director · appointed 1994 · resigned 1996
- Lionel Ashley Becker Director · resigned 1994
- Carlton Registrars Limited Corporate-secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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