Foltus Investments Limited
Company 03859383 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.
4 directors on the board
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
6.9y median 6.8y
average tenure
11.2y
longest tenure
Directors past 6 years
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
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 33Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Pippin Island Investments Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Heraldglen Limited 3 shared directors
- Maloney Investments Limited 3 shared directors
- Chapelcrest Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03859383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Swan Lane Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heraldglen Limited
75-100% voting, appoints directors · notified 2016-04-06 - Shrewsbury Underwriting Capital LTD
25-50% shares · notified 2016-04-06
Officers (35)
- Sterling Scott Austin Director · appointed 2023
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- Carl Thomas Senior Director · appointed 2016
- Vishal Shah Director · appointed 2015
Show 31 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Jonathan Michael Walthoe Director · appointed 2016 · resigned 2023
- Colin Gyte Director · appointed 2014 · resigned 2016
- Jonathan Mark Huckle Director · appointed 2012 · resigned 2014
- Samuel Antony Cooper Director · appointed 2012 · resigned 2012
- Hazel Anne Marie Watson Director · appointed 2011 · resigned 2014
- Barrie Hill Director · appointed 2011 · resigned 2016
- Priteshkumar Murji Pankhania Director · appointed 2008 · resigned 2011
- Priyan Shah Director · appointed 2008 · resigned 2012
- Robert Hamish Mcpherson Director · appointed 2008 · resigned 2008
- Bineet Shah Director · appointed 2008 · resigned 2010
- Gerald Mark Frederick Brawn Director · appointed 2005 · resigned 2008
- Enver Khairov Director · appointed 2005 · resigned 2015
- Emma Joanne Kendall Director · appointed 2004 · resigned 2006
- Darren Hackett Director · appointed 2003 · resigned 2005
- Mark Brown Director · appointed 2003 · resigned 2007
- Richard Charles Phelps Director · appointed 2003 · resigned 2008
- Sarah Elizabeth Turnill Director · appointed 2003 · resigned 2004
- Nicholas Shashi Vasudeva Director · appointed 2002 · resigned 2003
- Jonathan Caetano Director · appointed 2001 · resigned 2002
- Paul Richard Robinson Director · appointed 2001 · resigned 2003
- Matthew John Bailey Director · appointed 2000 · resigned 2001
- Bradley James Hurrell Director · appointed 2000 · resigned 2003
- Barometers Limited Corporate-director · appointed 1999 · resigned 2004
- David Fail Director · appointed 1999 · resigned 2002
- Iain Henry Abrahams Director · appointed 1999 · resigned 2000
- Lawrence James Kenworthy Director · appointed 1999 · resigned 2003
- Timothy John Craig Nicol Director · appointed 1999 · resigned 2000
- Kenton Raoul Rose Secretary · appointed 1999 · resigned 1999
- Fortune Brands INC Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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