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FE Fundinfo (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Fraser Peter Tulloch 2025–2025 Director View profile
  2. Antonie Pieter Van Tiggelen 2022–2025 Director View profile
  3. Hamish John Purdey 2020–2022 Director View profile
  4. David Robert Pearce 2018–2022 Director View profile
  5. Neil Richard John Bradford 2018–2019 Director View profile
  6. Matthew John Lawrence 2018–2020 Director View profile
  7. Dominic Richard Hunter Timberlake 2006–2022 Director View profile
  8. Christopher Rendell Croft 2001–2001 Director View profile
  9. Peter William La Brooy 1999–2018 Director View profile
  10. David William Chislett 1999–2001 Director View profile
  11. Nigel Christopher Phillips 1999–2002 Director View profile
  12. Bernd Hans Graap 1999–2002 Director View profile
  13. Anthony Richard Bangor Ward 1999–2002 Director View profile
  14. Michael Holland 1999–2018 Director View profile
  15. Julian Mark Alexander Shersby 1996–1999 Director View profile
  16. Stephen John Dover 1994–1996 Director View profile
  17. Lionel Ashley Becker 1994 Director View profile
  18. David Robert Pearce 2018–2022 Secretary View profile
  19. Craig Newmarch Wilson 1996–2006 Secretary View profile
  20. Carlton Registrars Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1989

Ownership

Owned by (3) 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.

  • Michael Holland ceased 2018-07-17
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Craig Newmarch Wilson ceased 2018-07-17
    25-50% shares · notified 2016-04-06
  • FE Fundinfo Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17

Group

  1. FE Fundinfo (UK) Limited is controlled by Michael Holland
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-17 · source: Companies House PSC register

Ultimately controlled by Michael Holland.

3 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 for researchers

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.

3 directors on the board

2.4y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Tech and media 17Finance 8Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02405213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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