Fitch Worldwide Limited
Company 04135498 Active
Connected board network
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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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MAN VS Machine Limited 2 shared directors
- WPP Brands (UK) Limited 1 shared director
- Partners (Design Consultants) Limited(the) 1 shared director
- Design Bridge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04135498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2001 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cordiant Communications Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Thomas Charles Lightoller Director · appointed 2020
- Jane Patricia Geraghty Director · appointed 2020
Show 21 former officers
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Alexander James Spark Director · appointed 2013 · resigned 2020
- Simon Gareth Bolton Director · appointed 2013 · resigned 2019
- Lois Alyson Jacobs Director · appointed 2011 · resigned 2013
- James Alistair Burnley Bruce Director · appointed 2011 · resigned 2013
- Paul Delaney Director · appointed 2008 · resigned 2013
- Nathan Giles Runnicles Director · appointed 2006 · resigned 2007
- David Ferguson Calow Secretary · appointed 2003 · resigned 2005
- Andrew Grant Balfour Scott Director · appointed 2003 · resigned 2018
- Christopher Paul Sweetland Director · appointed 2003 · resigned 2016
- Paul Winston George Richardson Director · appointed 2003 · resigned 2008
- Stephen Michael Wilson Director · appointed 2002 · resigned 2003
- Sangeeta Bhuchar Director · appointed 2002 · resigned 2002
- Maria Jennifer Margaret Mary Deady Director · appointed 2001 · resigned 2002
- Davinder Golar Director · appointed 2001 · resigned 2002
- Aidan Gerard Chapman Director · appointed 2001 · resigned 2003
- Paul Nigel Stead Director · appointed 2001 · resigned 2003
- Denise Williams Secretary · appointed 2001 · resigned 2003
- Andrew Kenneth Boland Director · appointed 2001 · resigned 2003
- Jeremy David Buss Director · appointed 2001 · resigned 2002
- Douglas William Armour Nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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