FIL Villa Mumm Limited
Company 03855677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Anthony O'Donovan Director · appointed 2024
- Nicola Beckett Director · appointed 2023
2.5y median 2.5y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony O'Donovan Director · appointed 2024
- Nicola Beckett Director · appointed 2023
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.
Business services 2Construction 2Finance 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FIL Real Estate Investment Management Limited 2 shared directors
Connected through a shared director
- FIL Administration Limited 1 shared director
- FIL Investment Management Limited 1 shared director
- Soclear Nominees Limited 1 shared director
- Fidelity Canada Holdings (UK) Limited 1 shared director
- Eaton Place Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03855677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | 4 CANNON STREET, LONDON, EC4M 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (23)
- Anthony O'Donovan Director · appointed 2024
- Nicola Beckett Director · appointed 2023
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 20 former officers
- Robert Musgrove Director · appointed 2016 · resigned 2024
- Christopher Robert Pirnie Director · appointed 2012 · resigned 2019
- Matthew Alan Heath Director · appointed 2012 · resigned 2023
- Mark Timothy Deagle Director · appointed 2011 · resigned 2012
- Rebecca Louise Burtonwood Director · appointed 2011 · resigned 2012
- Julian Rayner Director · appointed 2008 · resigned 2009
- Richard Anthony Heberden Director · appointed 2007 · resigned 2011
- Richard Wane Director · appointed 2003 · resigned 2006
- Thomas Emil Johann Balk Director · appointed 2001 · resigned 2006
- FIL Administration Limited Corporate-secretary · appointed 2001 · resigned 2020
- Annette Barbara Powley Secretary · appointed 2000 · resigned 2001
- Michael Thomas Allenby Smith Director · appointed 1999 · resigned 2008
- Simon Mark Haslam Secretary · appointed 1999 · resigned 2007
- Barry Richard James Bateman Director · appointed 1999 · resigned 2006
- Sally Anne Hinchliffe Secretary · appointed 1999 · resigned 2000
- Pamela Gaye Edwards Director · appointed 1999 · resigned 2003
- Dominique Leonora Spurr Director · appointed 1999 · resigned 1999
- Cripps, Richard James Nigel, the Hon Director · appointed 1999 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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