Company · London
Fidelity Stock Plan Services UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Jessica Brooke Forbes 2023-2026 View profile
- Travis Carpico 2017-2019 View profile
- Mark Andrew Haggerty 2017-2023 View profile
- Mark David Flaherty 2015-2017 View profile
- Charles S Morrison 2008-2009 View profile
- Robert P Brown 2008-2015 View profile
- Matthew C Torrey 2007-2013 View profile
- Lawrence J Brindisi 2007-2016 View profile
- Eric M Wetlaufer 2007-2010 View profile
- John S Wynant 2007-2012 View profile
- Richard Anthony Heberden 2007-2007 View profile
- Matthew Alan Heath 2007-2007 View profile
- Richard Wane 2003-2007 View profile
- Pamela Gaye Edwards 1998-2003 View profile
- Simon Mark Haslam 1998-2006 View profile
- James Gary Burkhead 1992-1998 View profile
- Edward Crosby Johnson 1992-2002 View profile
- Edward Leonard Bradley 1992-1992 View profile
- FIL Administration Limited 2003-2007 View profile
- Annette Barbara Powley 2000-2003 View profile
- Sally Anne Hinchliffe 2000-2000 View profile
- Martin John Harty 1997-1998 View profile
- Hugh Vivian Thomas 1996-1997 View profile
- David Carl Weinstein 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/04/1992
- Registered office
- London
- Previous names
- Fidelity Management & Research (UK) Limited (until 11/06/2017)
FMR Investment Management (UK) Limited (until 14/03/2014)
Fidelity Management & Research (U.K.) Limited (until 10/01/2013)
Ownership
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.
Group
- Fidelity Stock Plan Services UK Limited
is controlled by Abigail Johnson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abigail Johnson.
35 other companies in this group
- FIL Wealth Management Limited
- Soclear Nominees Limited
- FIL GPP Trustee (UK) Limited
- Fidelity Canada Holdings (UK) Limited
- FIL SHP Trustee (UK) Limited
- 04447198
- FPM Nominees Limited
- Cumberland Place Management Company Limited
- Xtrac Solutions International Limited
- FMR Investment Management (UK) Limited
- FIL Holdings (UK) Limited
- FIL Investments International
- 07153962
- 01491313
- Hdci Hayes London Limited
- FIL Villa Mumm Limited
- FIL Administration Limited
- FIL Securities (UK) Limited
- 09653922
- FIL Life Insurance Limited
- Financial Administration Services Limited
- FIL Investment Services (UK) Limited
- F-Prime UK Limited
- FIL Nominee (Shareholdings) Limited
- FIL Investment Management Limited
- FIL IP Investments LLP
- Fidelity Digital Assets, LTD
- FIL Pensions Management
- FIL Sipp Trustee (UK) Limited
- FIL Platform Solutions (UK) Limited
- Annuity Direct Limited
- FIL Real Estate Investment Management Limited
- FIL Investment Advisors (UK) Limited
- FIL IOW Limited
- 09653891
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
- Danielle Rene Deja Director · appointed 2019
- James Christopher Freeman Director · appointed 2026
Directors past 6 years
- Danielle Rene Deja Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Danielle Rene Deja Director · appointed 2019
- James Christopher Freeman Director · appointed 2026
Left in the last 12 months
- Jessica Brooke Forbes Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02709979
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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