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Company

FIX Protocol LTD

FIX Protocol LTD is an active UK company (number 03760285), incorporated 1999, with 7 current directors including Eugene Ilya Budovsky and Scott James Cassidy Charity. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Jessica Mary Morrison 2022-2024 Director View profile
  2. Louis Rosato 2020-2026 Director View profile
  3. Richard David Evans 2019-2022 Director View profile
  4. George Macdonald 2017-2020 Director View profile
  5. Stuart Baden Baden-Powell 2014-2020 Director View profile
  6. Richard Paul Balarkas 2014-2020 Director View profile
  7. Brian Nathan 2014-2017 Director View profile
  8. Justin Stephan 2011-2016 Director View profile
  9. Gregory Wood 2011-2014 Director View profile
  10. David A Hoag 2011-2014 Director View profile
  11. James Donald Kaye 2010-2019 Director View profile
  12. Alasdair Frederick Seton Haynes 2010-2011 Director View profile
  13. James T. Leman 2010-2011 Director View profile
  14. Maria Jane Netley 2010-2014 Director View profile
  15. Ewart John Fildes 2010-2014 Director View profile
  16. John Cameron 2010-2013 Director View profile
  17. FIX Directors Limited 2005-2011 Corporate-director View profile
  18. Keith Sidney Straughan Wright 2001-2003 Director View profile
  19. Michael Arthur O'Conor 2001-2005 Director View profile
  20. Michael Reid Caffi 2000-2003 Director View profile
  21. Peter John White 1999-2004 Director View profile
  22. Timothy Joseph Wildenberg 1999-2005 Director View profile
  23. Sam Johnson 1999-1999 Director View profile
  24. Michael A Cormack 1999-2000 Director View profile
  25. Alan Line 1999-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1999

Group

No further corporate or individual controller is recorded above FIX Protocol LTD on the PSC register - it appears to be the top of its group.

1 other company 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.

7 directors on the board

7.3y median 6.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03760285
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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