Fidelity Special Values PLC
Company 02972628 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Christopher Michael Casey Director · appointed 2025
- Claire Marguerite Boyle Director · appointed 2019
- Hamish Michael Baillie Director · appointed 2026
- Alison Mary Mcgregor Director · appointed 2020
- Ominder Dhillon Director · appointed 2022
3.9y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Claire Marguerite Boyle Director · appointed 2019
- Alison Mary Mcgregor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ominder Dhillon Director · appointed 2022
Portfolio (4)
- Christopher Michael Casey Director · appointed 2025
- Claire Marguerite Boyle Director · appointed 2019
- Hamish Michael Baillie Director · appointed 2026
- Alison Mary Mcgregor Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Dean Robert Buckley Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Monks Investment Trust Public Limited Company(the) 1 shared director
- The Biotech Growth Trust PLC 1 shared director
- Blackrock Frontiers Investment Trust PLC 1 shared director
- Life Settlement Assets PLC 1 shared director
- Scottish Football Association Limited (the) 1 shared director
- Belhaven Hill School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02972628 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/09/1994 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Hamish Michael Baillie Director · appointed 2026
- Christopher Michael Casey Director · appointed 2025
- Ominder Dhillon Director · appointed 2022
- Alison Mary Mcgregor Director · appointed 2020
- Claire Marguerite Boyle Director · appointed 2019
- FIL Investments International Corporate-secretary · appointed 1994
Show 15 former officers
- Dean Robert Buckley Director · appointed 2015 · resigned 2025
- Nigel Foster Director · appointed 2015 · resigned 2024
- Sharon Mary Brown Director · appointed 2010 · resigned 2019
- Andrew Robertson Irvine Director · appointed 2010 · resigned 2022
- Benjamin John Paget Thomson Director · appointed 2008 · resigned 2015
- Lynn Christine Ruddick Director · appointed 2005 · resigned 2016
- Nicola Joanne Mccabe Director · appointed 2004 · resigned 2020
- Simon Mark Haslam Director · appointed 1999 · resigned 2004
- James Tait Laurenson Director · appointed 1994 · resigned 2005
- Douglas Kinloch Anderson Director · appointed 1994 · resigned 2015
- Robert Alexander Hammond- Chambers Director · appointed 1994 · resigned 2010
- Barry Richard James Bateman Director · appointed 1994 · resigned 1999
- Brooke, Richard David Christopher, Sir Director · appointed 1994 · resigned 2009
- Andrew Michael Hougie Secretary · appointed 1994 · resigned 1994
- Martin John Dickin Roberts Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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