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Company

Fidelity Special Values PLC

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

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Who leads it

Previous officers 15

  1. Dean Robert Buckley 2015-2025 Director View profile
  2. Nigel Foster 2015-2024 Director View profile
  3. Sharon Mary Brown 2010-2019 Director View profile
  4. Andrew Robertson Irvine 2010-2022 Director View profile
  5. Benjamin John Paget Thomson 2008-2015 Director View profile
  6. Lynn Christine Ruddick 2005-2016 Director View profile
  7. Nicola Joanne Mccabe 2004-2020 Director View profile
  8. Simon Mark Haslam 1999-2004 Director View profile
  9. James Tait Laurenson 1994-2005 Director View profile
  10. Douglas Kinloch Anderson 1994-2015 Director View profile
  11. Robert Alexander Hammond- Chambers 1994-2010 Director View profile
  12. Barry Richard James Bateman 1994-1999 Director View profile
  13. Sir Richard David Christopher Brooke 1994-2009 Director View profile
  14. Martin John Dickin Roberts 1994-1994 Director View profile
  15. Andrew Michael Hougie 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1994
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.

5 directors on the board

3.9y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 5Business services 2Professional services 2Arts and leisure 1Construction 1Education 1Hospitality 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
02972628
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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