Fidelity Stock Plan Services UK Limited
Company 02709979 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
- Deja, Danielle Rene, Ms. Director · appointed 2019
- James Christopher Freeman Director · appointed 2026
3.6y median 3.6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Deja, Danielle Rene, Ms. Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Deja, Danielle Rene, Ms. Director · appointed 2019
- James Christopher Freeman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jessica Brooke Forbes Director · appointed 2023 · resigned 2026
Company details
| Number | 02709979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1992 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by 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.
- 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.
Officers (26)
- James Christopher Freeman Director · appointed 2026
- Deja, Danielle Rene, Ms. Director · appointed 2019
Show 24 former officers
- Jessica Brooke Forbes Director · appointed 2023 · resigned 2026
- Carpico, Travis, Mr. Director · appointed 2017 · resigned 2019
- Haggerty, Mark Andrew, Mr. Director · appointed 2017 · resigned 2023
- Mark David Flaherty Director · appointed 2015 · resigned 2017
- Charles S Morrison Director · appointed 2008 · resigned 2009
- Robert P Brown Director · appointed 2008 · resigned 2015
- Matthew C Torrey Director · appointed 2007 · resigned 2013
- Lawrence J Brindisi Director · appointed 2007 · resigned 2016
- Eric M Wetlaufer Director · appointed 2007 · resigned 2010
- John S Wynant Director · appointed 2007 · resigned 2012
- Richard Anthony Heberden Director · appointed 2007 · resigned 2007
- Matthew Alan Heath Director · appointed 2007 · resigned 2007
- FIL Administration Limited Corporate-secretary · appointed 2003 · resigned 2007
- Richard Wane Director · appointed 2003 · resigned 2007
- Annette Barbara Powley Secretary · appointed 2000 · resigned 2003
- Sally Anne Hinchliffe Secretary · appointed 2000 · resigned 2000
- Pamela Gaye Edwards Director · appointed 1998 · resigned 2003
- Simon Mark Haslam Director · appointed 1998 · resigned 2006
- Martin John Harty Secretary · appointed 1997 · resigned 1998
- Hugh Vivian Thomas Secretary · appointed 1996 · resigned 1997
- James Gary Burkhead Director · appointed 1992 · resigned 1998
- David Carl Weinstein Secretary · appointed 1992 · resigned 1996
- Edward Crosby Johnson Director · appointed 1992 · resigned 2002
- Edward Leonard Bradley Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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