Fidante Partners Europe Limited

Company 04040660 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 1.7y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional 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.

Related organisations

Challenger Management Services (UK) Limited 2 shared directors
Fidante Partners Holdings Europe Limited 1 shared director
Challenger Life Debt Investments (Europe) Limited 1 shared director
Resonance Asset Management Limited 1 shared director
Water Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04040660
Status	Active
Type	Private Limited Company
Incorporated	25/07/2000
Address	BRIDGE HOUSE, LEVEL 3, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Officers (26)

O'Keeffe, John Bernard Power Director · appointed 2026
Roane, Kieran Sean Director · appointed 2024
DUC Binh Banh, Richard Director · appointed 2015
Reedman, Evan Murray Former Director · appointed 2025 · resigned 2026
Brown, Adam Richard Former Director · appointed 2022 · resigned 2025
Cubbin, David Allan Former Director · appointed 2020 · resigned 2022
Harvey, Glenn Former Secretary · appointed 2019 · resigned 2020
Green, Simon James Former Director · appointed 2019 · resigned 2021
Pardi, Peterpaul Former Director · appointed 2019 · resigned 2019
Munce, James Former Director · appointed 2018 · resigned 2019
Hales, Catherine Maree Former Director · appointed 2016 · resigned 2018
Saines, Ian Michael Former Director · appointed 2015 · resigned 2019
Peters, Phillip William Former Director · appointed 2015 · resigned 2016
Smith, Nicole Former Director · appointed 2011 · resigned 2015
Anand, Ravinder Singh, Mr. Former Director · appointed 2011 · resigned 2015
Asquith, Jonathan Paul Former Director · appointed 2011 · resigned 2015
Sharman, Paul Former Director · appointed 2011 · resigned 2015
Pinn, Eric Robert Former Director · appointed 2008 · resigned 2009
Woolhouse, Mark Andrew Former Director · appointed 2007 · resigned 2017
Smith, Nicole Former Secretary · appointed 2007 · resigned 2015
Hills, Roderick Andrew Johnston Former Director · appointed 2007 · resigned 2008
Haurie, Ana Lisa Former Director · appointed 2005 · resigned 2015
Browne, Nicholas Ainger Former Director · appointed 2001 · resigned 2006
Lumsden, Nicholas Andrew Former Director · appointed 2000 · resigned 2001
Bowie, Robin Maxwell John Former Director · appointed 2000 · resigned 2018
Hallmark Secretaries Limited Former Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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