Financial Express Investments LTD
Company 03110696 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trustnet LTD 2 shared directors
- Adviserasset Limited 2 shared directors
- FE Fundinfo (UK) Limited 1 shared director
- FE Fundinfo Limited 1 shared director
- Atlas Computer Systems Limited 1 shared director
- Equiniti Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03110696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1995 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fe Fundinfo Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Holland ceased 2016 British
ownership of shares 25-50% - Mr Craig Newmarch Wilson ceased 2016 British
ownership of shares 25-50%
Officers (27)
- Fraser Peter Tulloch Director · appointed 2025
- Linda Elizabeth Roberts Director · appointed 2024
- Liam Michael Healy Director · appointed 2023
- Robert David Gleeson Director · appointed 2022
Show 23 former officers
- Antonie Pieter Van Tiggelen Director · appointed 2022 · resigned 2025
- Hamish John Purdey Director · appointed 2020 · resigned 2022
- David Robert Pearce Director · appointed 2018 · resigned 2022
- David Robert Pearce Secretary · appointed 2018 · resigned 2022
- Matthew John Lawrence Director · appointed 2018 · resigned 2020
- Neil Richard John Bradford Director · appointed 2018 · resigned 2019
- Craig Newmarch Wilson Director · appointed 2002 · resigned 2018
- Peter William La Brooy Director · appointed 2002 · resigned 2018
- Michael Holland Director · appointed 2002 · resigned 2018
- Secretarial Solutions Limited Corporate-secretary · appointed 2002 · resigned 2002
- Gareth Alexander Evans Director · appointed 2001 · resigned 2001
- Mark Stanton Director · appointed 2001 · resigned 2001
- Prem Anand Mohan Raj Director · appointed 2000 · resigned 2002
- CLP Company Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2002
- Christopher John Brooke Director · appointed 2000 · resigned 2001
- Graham Ralph Chalmers Bucknall Director · appointed 2000 · resigned 2001
- Timothy Grainger Weller Director · appointed 1997 · resigned 2000
- Adrian John Reginald Collins Director · appointed 1995 · resigned 2002
- James Justin Jones Director · appointed 1995 · resigned 2002
- Dominic Richard Hunter Timberlake Secretary · appointed 1995 · resigned 2022
- B S Secretarial Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- Gordon Haig Brough Nominee-director · appointed 1995 · resigned 1995
- Philip Edward Skerrett Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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