Fidelity Asian Values PLC
Company 03183919 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.
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- Jpmorgan Japanese Investment Trust PLC 1 shared director
- M & G Group Limited 1 shared director
- M&G Investment Management Limited 1 shared director
- Carlton Hill Management (NO. 70) Company Limited 1 shared director
- Tutman Fund Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03183919 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/04/1996 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (24)
- Costa Duarte, Lucy Adelia De Poulton Director · appointed 2024
- Barma, Hussein Director · appointed 2022
- Macdonald, Sally Helen Hunt Director · appointed 2022
- Sutherland, Matthew Sebastian Director · appointed 2022
- Brady, Susan Clare Director · appointed 2019
- FIL Investments International Corporate-secretary · appointed 1996
- Scholefield, Timothy Former Director · appointed 2015 · resigned 2021
- Warren, Michael Sturrock Former Director · appointed 2014 · resigned 2024
- Stott, Grahame Former Director · appointed 2013 · resigned 2022
- Bolsover, Katherine Blanche Mary Former Director · appointed 2010 · resigned 2023
- Smiley, Philip David Former Director · appointed 2010 · resigned 2020
- Knight, Christopher William Former Director · appointed 2005 · resigned 2015
- Matthews, Kathryn Ann Former Director · appointed 2005 · resigned 2013
- Bolland, Hugh Westrope Former Director · appointed 2004 · resigned 2014
- Hulett, Roger Former Director · appointed 2000 · resigned 2003
- Haslam, Simon Mark Former Director · appointed 1999 · resigned 2005
- Mclaren, Robin John Taylor, Sir Former Director · appointed 1997 · resigned 2009
- Fitzwilliam LAY, David Hugh Former Director · appointed 1996 · resigned 2002
- Garland, Victor, the Honourable Sir Former Director · appointed 1996 · resigned 2010
- Morrell, John Alston Former Director · appointed 1996 · resigned 2000
- Davies, Hugh Francis John Former Director · appointed 1996 · resigned 1998
- Cambridge, Martin Paul Former Director · appointed 1996 · resigned 1999
- O'Gorman, Brian Patrick Former Secretary · appointed 1996 · resigned 1996
- Cripps, Richard James Nigel, the Hon Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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