Fitzwilton Finance (U.K.) Limited
Company 03194852 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.
1 directors on the board
- David William James Roxburgh Director · appointed 2000
Directors past 6 years
- David William James Roxburgh Director · appointed 2000
First-time vs portfolio directors
Portfolio (1)
- David William James Roxburgh Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Fitzwilton (U.K.) Limited 1 shared director
- Fitzwilton Investments Limited 1 shared director
- Erne Holdings Limited 1 shared director
- Corndrive Limited 1 shared director
- Bene Pretium Limited 1 shared director
- Hart Corporation LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03194852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter John Goulandris ceased 2026-06-09
50-75% shares · notified 2016-04-06 - Fitzwilton Investments Limited
75-100% shares · notified 2026-06-09
Officers (11)
- David William James Roxburgh Director · appointed 2000
- Raymond James Crilly Secretary · appointed 1998
Show 9 former officers
- Kevin Columba Mcgoran Director · appointed 2018 · resigned 2024
- Nicholas Charles Jeal Director · appointed 2010 · resigned 2016
- Chris Palmer Director · appointed 2009 · resigned 2010
- Alan Noel Gough Director · appointed 2005 · resigned 2018
- Leonard John Patrick O'Hagan Director · appointed 1996 · resigned 2003
- Thomson, Mark Wilfrid Home, Sir Secretary · appointed 1996 · resigned 1998
- Peter Wyatt Kininmonth Director · appointed 1996 · resigned 2007
- Patrick John Dowling Director · appointed 1996 · resigned 2000
- Macpherson, Ronald Thomas Stewart, Sir Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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