Network
The large node is FIH Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Robin George Walton Williams 2017-2023 View profile
- Edmund Lloyd Rowland 2013-2017 View profile
- Jeremy James Brade 2009-2022 View profile
- Michael Sedley Killingley 2005-2015 View profile
- David Leslie Hudd 2002-2015 View profile
- Charles Michael Orsborn 2000-2002 View profile
- Leonard Samuel Licht 1999-2008 View profile
- Sir Harry Solomon 1999-2009 View profile
- Bryan Mcgreal 1997-2005 View profile
- Anthony Maurice Knightley 1997-2006 View profile
- Alan Brooks 1997-2000 View profile
- George Roger Wallace 1997-2002 View profile
- John Henry Gainham 1997-2002 View profile
- Iain Gordon Harrison 2020-2023 View profile
- Carol Claire Bishop 2011-2020 View profile
- Michael William Beck 2011-2011 View profile
- James Browell Ivins 2007-2011 View profile
- Michael David West 2006-2006 View profile
- John Laurence Foster 2005-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/1997
Group
No further corporate or individual controller is recorded above FIH Group PLC on the PSC register - it appears to be the top of its group.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Dominic Joseph Lavelle Director · appointed 2019
- Stuart Ian Munro Director · appointed 2021
- Reuben Shamuyarira Director · appointed 2022
- Robert Bruce Johnston Director · appointed 2017
- Nicholas Paul Henry Director · appointed 2023
- Holger Swen SchrÖDer Director · appointed 2023
Directors past 6 years
- Dominic Joseph Lavelle Director · appointed 2019
- Robert Bruce Johnston Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Robert Bruce Johnston Director · appointed 2017
- Holger Swen SchrÖDer Director · appointed 2023
Portfolio (4)
- Dominic Joseph Lavelle Director · appointed 2019
- Stuart Ian Munro Director · appointed 2021
- Reuben Shamuyarira Director · appointed 2022
- Nicholas Paul Henry Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03416346
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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