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Governance Register

Company

FII Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FII Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Paul Alexander James Armstrong 2022-2026 Director View profile
  2. Richard John Enright 2020-2022 Director View profile
  3. Francis James Davis 2000-2006 Director View profile
  4. Thomas Gerard Murphy 2000-2020 Director View profile
  5. Rory Patrick Byrne 2000-2006 Director View profile
  6. Andrew Hugh Denham-Smith 2000-2022 Director View profile
  7. David Flynn 2000-2017 Director View profile
  8. Seamus Mulvenna 2000-2006 Director View profile
  9. Michael John Key 2000-2009 Director View profile
  10. Eugene Joseph Caulfield 2000-2006 Director View profile
  11. Arthur John Ellis 2000-2008 Director View profile
  12. Martin Guy Gibson 2000-2001 Director View profile
  13. Patrick Gerald Monamee 1997 Director View profile
  14. Carl Patrick Mccann Mccann 2000 Director View profile
  15. Meyer Padwa 2000 Director View profile
  16. Russell Anthony Peters 1997 Director View profile
  17. Dennis George Martin 1993 Director View profile
  18. David Vincent Mccann 2000 Director View profile
  19. Niall Charles Quigley 2000-2006 Secretary View profile
  20. Stephen James Bailey 1996-2000 Secretary View profile
  21. James Francis Mcloughlin 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1991

Group

No further corporate or individual controller is recorded above FII Holdings Limited on the PSC register - it appears to be the top of its group.

28 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

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 11Construction 4Dormant 4Retail and trade 3Manufacturing 1

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
02590812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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