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FPP Investment Management Limited

FPP Investment Management Limited is an active UK company (number 03525987), incorporated 1998, with 3 current directors including Vladislav Sinani and Giles Alastair James Farley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FPP Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michele Mary Wood 2012-2014 Director View profile
  2. Steven Philip Johnson 2001-2010 Director View profile
  3. Hon Jonathan Francis Kenrick Neill 1999-2019 Director View profile
  4. Yves Jean-Bernard Kuhn 1998-2007 Director View profile
  5. Julian Jacobson 1998-2016 Director View profile
  6. Fabien Pictet 1998-2018 Director View profile
  7. Martin William Cornish 1998-1998 Director View profile
  8. Richard Geoffrey Yarlott 1999-2009 Secretary View profile
  9. Lars Johan Admundsen Bergman 1998-2000 Secretary View profile
  10. Andrew Stephen Bowman 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1998

Ownership

Owned by (1) 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.

  • Fabien Pictet ceased 2019-03-31
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. FPP Investment Management Limited is controlled by Fabien Pictet
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register

Ultimately controlled by Fabien Pictet.

2 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.

3 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03525987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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