The Governance RegisterEdition 2026 · Compiled 12th July 2026

FIH Group PLC

Company 03416346 Active

Company details

Number03416346
StatusActive
TypePublic Limited Company
Incorporated07/08/1997
AddressKENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Mrs Anita Goldberg Zucker American
    ownership of shares 25-50% as trust

Officers (26)

  • Henry, Nicholas Paul Director · appointed 2023
  • SchrÖDER, Holger Swen Director · appointed 2023
  • Amba Secretaries Limited Corporate-secretary · appointed 2023
  • Shamuyarira, Reuben Director · appointed 2022
  • Munro, Stuart Ian Director · appointed 2021
  • Lavelle, Dominic Joseph Director · appointed 2019
  • Johnston, Robert Bruce Director · appointed 2017
  • Harrison, Iain Gordon Former Secretary · appointed 2020 · resigned 2023
  • Williams, Robin George Walton Former Director · appointed 2017 · resigned 2023
  • Rowland, Edmund Lloyd Former Director · appointed 2013 · resigned 2017
  • Bishop, Carol Claire Former Secretary · appointed 2011 · resigned 2020
  • Beck, Michael William Former Secretary · appointed 2011 · resigned 2011
  • Brade, Jeremy James Former Director · appointed 2009 · resigned 2022
  • Ivins, James Browell Former Secretary · appointed 2007 · resigned 2011
  • West, Michael David Former Secretary · appointed 2006 · resigned 2006
  • Killingley, Michael Sedley Former Director · appointed 2005 · resigned 2015
  • Foster, John Laurence Former Secretary · appointed 2005 · resigned 2022
  • Hudd, David Leslie Former Director · appointed 2002 · resigned 2015
  • Orsborn, Charles Michael Former Director · appointed 2000 · resigned 2002
  • Licht, Leonard Samuel Former Director · appointed 1999 · resigned 2008
  • Solomon, Harry, Sir Former Director · appointed 1999 · resigned 2009
  • Mcgreal, Bryan Former Director · appointed 1997 · resigned 2005
  • Knightley, Anthony Maurice Former Director · appointed 1997 · resigned 2006
  • Brooks, Alan Former Director · appointed 1997 · resigned 2000
  • Wallace, George Roger Former Director · appointed 1997 · resigned 2002
  • Gainham, John Henry Former Director · appointed 1997 · resigned 2002

Directors and officers on the Companies House record, current and former.

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