Cazenove NEW Europe (CFM1) Limited
Company 03970803 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.
3 directors on the board
- William Philip Fox Director · appointed 2019
- Christopher Patel Director · appointed 2025
- Gregory Lee Crump Director · appointed 2025
3y median 1y
average tenure
7.1y
longest tenure
Directors past 6 years
- William Philip Fox Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William Philip Fox Director · appointed 2019
- Christopher Patel Director · appointed 2025
- Gregory Lee Crump Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Helen Louise Fitzgerald Director · appointed 2019 · resigned 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.
Professional services 8Finance 2Dormant 1Health and social care 1Hospitality 1Other services 1Property 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
- Cazenove NEW Europe Staff Interest Limited 3 shared directors
- Cazenove NEW Europe (PPI) Limited 3 shared directors
Connected through a shared director
- J. Henry Schroder Wagg & CO. Limited 1 shared director
- Sand Aire Limited 1 shared director
- The Fund for Addenbrooke's Limited 1 shared director
- Schroder & CO Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03970803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Schroder & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Officers (21)
- Gregory Lee Crump Director · appointed 2025
- Christopher Patel Director · appointed 2025
- William Philip Fox Director · appointed 2019
- Schroder Corporate Services Limited Corporate-secretary · appointed 2016
Show 17 former officers
- Mark Vincent Baker Director · appointed 2024 · resigned 2025
- Helen Louise Fitzgerald Director · appointed 2019 · resigned 2025
- Hayley Kempshall-Dunne Director · appointed 2019 · resigned 2024
- Schroders Corporate Secretary Limited Corporate-secretary · appointed 2014 · resigned 2016
- Helena Marie Harvey Secretary · appointed 2008 · resigned 2014
- Carolyn Sims Secretary · appointed 2007 · resigned 2019
- Rebecca Louise Blanks Secretary · appointed 2006 · resigned 2007
- Andrew John Shirley Ross Director · appointed 2005 · resigned 2018
- Michael Burns Neilson Director · appointed 2005 · resigned 2008
- Tracey Louise Cook Secretary · appointed 2005 · resigned 2005
- Jeremy William John Turnbull Director · appointed 2005 · resigned 2006
- Jane Earl Secretary · appointed 2002 · resigned 2005
- Timothy Michael Steel Director · appointed 2001 · resigned 2009
- Ulric David Barnett Director · appointed 2000 · resigned 2001
- Michael Richard Parkes Power Director · appointed 2000 · resigned 2005
- Alasdair Alan Dewar Mckerrell Director · appointed 2000 · resigned 2005
- Melvin John Wallace Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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