Fieldings Investment Management Limited
Company 02958085 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fiske Nominees Limited 2 shared directors
- Fiske PLC 2 shared directors
- Ionian Group Limited 2 shared directors
- Ionian Corporate Finance Limited 2 shared directors
- VOR Financial Strategy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02958085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1994 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fiske Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Anthony Bourne ceased 2017 British
voting rights 50-75%
Officers (11)
- James Philip Quibell Harrison Director · appointed 2017
- Tony Robert Pattison Director · appointed 2001
Show 9 former officers
- Francis Gerard Luchini Director · appointed 2017 · resigned 2020
- Clive Fiske Harrison Director · appointed 2017 · resigned 2023
- Peter Claude Ashton Director · appointed 2009 · resigned 2019
- Christopher Sands Clayton Director · appointed 2001 · resigned 2018
- Paul Nicholas Carter Director · appointed 1999 · resigned 2019
- Jeremy Nils Braithwaite Director · appointed 1994 · resigned 2001
- Andrew Michael Sheaf Director · appointed 1994 · resigned 1996
- David Francis Gray Secretary · appointed 1994 · resigned 1999
- Robert Anthony Bourne Secretary · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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