Factito Limited
Company 02700778 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.
2 directors on the board
- Matthew Knowles Director · appointed 2025
- Robert Anthony Wakefield Director · appointed 2025
0.9y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Matthew Knowles Director · appointed 2025
- Robert Anthony Wakefield Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Girish Menezes Director · appointed 2025 · resigned 2025
Company details
| Number | 02700778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1992 |
| Address | 9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
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.
- Pensions Management Institute(the)
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17
Officers (64)
- Robert Anthony Wakefield Director · appointed 2025
- Francesca Beatrice Garrett-Levy Secretary · appointed 2025
- Matthew Knowles Director · appointed 2025
Show 61 former officers
- Girish Menezes Director · appointed 2025 · resigned 2025
- Raymonde Anthony Nathan Director · appointed 2023 · resigned 2024
- Rachika Oshadhi Cooray Director · appointed 2023 · resigned 2025
- Rosemary Anne Lacey Director · appointed 2021 · resigned 2025
- Sarah Louise Drummond Director · appointed 2021 · resigned 2025
- Ruston Smith Director · appointed 2020 · resigned 2025
- Christopher John Parrott Director · appointed 2020 · resigned 2023
- Anjan Bose Director · appointed 2020 · resigned 2025
- Sara Cook Director · appointed 2020 · resigned 2023
- Timothy Philips Director · appointed 2020 · resigned 2020
- Timothy Phillips Director · appointed 2019 · resigned 2021
- Jane Murray Director · appointed 2018 · resigned 2020
- Naresh Mistry Director · appointed 2018 · resigned 2020
- Lorraine Harper Director · appointed 2017 · resigned 2020
- Alan Keith Whalley Director · appointed 2016 · resigned 2025
- Gareth Tancred Director · appointed 2016 · resigned 2025
- Lesley Jane Alexander Director · appointed 2015 · resigned 2022
- Robert John Branagh Director · appointed 2015 · resigned 2018
- Lesley Nicholas Director · appointed 2015 · resigned 2020
- Joanne Rowe Director · appointed 2015 · resigned 2017
- Kevin Neil Legrand Director · appointed 2014 · resigned 2017
- Gerard Patrick Degaute Director · appointed 2013 · resigned 2017
- Brian Christopher Murkin Director · appointed 2012 · resigned 2015
- Daniel Michael Oaker Director · appointed 2011 · resigned 2012
- Susan Lesley Smith Director · appointed 2011 · resigned 2014
- Vincent Linnane Director · appointed 2010 · resigned 2016
- Prontista Bolaky Director · appointed 2010 · resigned 2010
- Paul Dennis Couchman Director · appointed 2009 · resigned 2015
- Susan Jane Andrews Director · appointed 2009 · resigned 2013
- Robert Richardson Director · appointed 2009 · resigned 2010
- Michael John Eugene Sullivan Director · appointed 2008 · resigned 2011
- Pronista Bolaky Secretary · appointed 2007 · resigned 2010
- Neil Andrew Bolding Director · appointed 2007 · resigned 2009
- Waheed Bharwani Secretary · appointed 2007 · resigned 2007
- Susan Applegarth Director · appointed 2006 · resigned 2008
- Penelope Anne Green Director · appointed 2005 · resigned 2007
- Stephen John Delo Director · appointed 2005 · resigned 2009
- Alan Michael Barber Secretary · appointed 2005 · resigned 2006
- Ross Foster Russell Director · appointed 2005 · resigned 2007
- Philip Edward Read Director · appointed 2004 · resigned 2006
- Nigel Duncan Vaughan Bodie Director · appointed 2003 · resigned 2005
- Brian Edward Critchell Director · appointed 2003 · resigned 2009
- Roger Cobley Director · appointed 2001 · resigned 2005
- Anthony John Ashmore Director · appointed 2001 · resigned 2003
- Robert Hugh Bridges Director · appointed 2000 · resigned 2002
- Ian Roderick Eggleden Director · appointed 1999 · resigned 2003
- Neil Crighton Director · appointed 1998 · resigned 2000
- David John Bright Director · appointed 1997 · resigned 2001
- Margaret Locke Snowdon O.B.E. Director · appointed 1997 · resigned 1998
- Owen Hugh Edwards Director · appointed 1997 · resigned 1999
- Norman John Braithwaite Director · appointed 1995 · resigned 1999
- Brian Dixon Gibb Director · appointed 1995 · resigned 1997
- Yvonne Desiree Edelin De La Praudiere Director · appointed 1995 · resigned 1997
- Peter Nigel Horsman Director · appointed 1994 · resigned 1995
- Richard Michael Delve Malone Director · appointed 1994 · resigned 1997
- Peter William White Director · appointed 1993 · resigned 1995
- John Christopher Randall Director · appointed 1992 · resigned 1994
- Ian Montgomery Aitken Director · appointed 1992 · resigned 1995
- Robert Frederick Hubbard Director · appointed 1992 · resigned 1993
- Watts, Neil, Mr. Director · appointed 1992 · resigned 1994
- Susan Margaret Howlett Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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