Who leads it
Previous officers 13
- Antonie Pieter Van Tiggelen 2022–2024 View profile
- Hamish John Purdey 2020–2022 View profile
- David Robert Pearce 2018–2022 View profile
- Matthew John Lawrence 2018–2020 View profile
- Neil Richard John Bradford 2017–2019 View profile
- Bernd Hans Graap 2008–2018 View profile
- James Justin Jones 2002–2006 View profile
- Dominic Richard Hunter Timberlake 2002–2022 View profile
- Anthony Richard Bangor Ward 2002–2018 View profile
- Craig Newmarch Wilson 1999–2018 View profile
- Peter William La Brooy 1999–2018 View profile
- Michael Holland 1999–2018 View profile
- David Robert Pearce 2018–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1998
Ownership
Owned by (4) 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.
- Michael Holland ceased 2018-11-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Craig Newmarch Wilson ceased 2018-11-16
25-50% shares · notified 2016-04-06 - Tulip Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Tulip Bidco Limited ceased 2018-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16
Group
- FE Fundinfo Limited
is controlled by Michael Holland
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-16 · source: Companies House PSC register
Ultimately controlled by Michael Holland.
3 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 for researchers
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
- Lisa Charlotte Maxwell Director · appointed 2022
- Liam Michael Healy Director · appointed 2023
- Syed Ahsan Raza Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Lisa Charlotte Maxwell Director · appointed 2022
- Liam Michael Healy Director · appointed 2023
- Syed Ahsan Raza Director · appointed 2025
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
- 03672592
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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