Fundrock Partners Limited
Company 04162989 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.
7
directors on the board
3.5y median 1.8y
average tenure
6.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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 7Finance 3Professional services 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apex Fundrock Limited 6 shared directors
- Blue Island Residents Association Limited 1 shared director
- Amundi (UK) Limited 1 shared director
- Apex Fund Administration Services (UK) Limited 1 shared director
- Apex Investment Advisers Limited 1 shared director
- Apex Custodian Monitoring Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04162989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2001 |
| Address | HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64302 - Activities of unit trusts64304 - Activities of open-ended investment companies66300 - Fund management activities
Ownership - persons with significant control (1)
- Professional Partners Administration Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Patric John Foley-Brickley Director · appointed 2024
- Jonathan Frank Denis Thompson Director · appointed 2024
- Alexander Charles Deptford Director · appointed 2024
- David John Phillips Director · appointed 2024
- Lisa Antoinette Poynter Director · appointed 2022
- Simon John Gunson Director · appointed 2019
- Eric Michel Christian Personne Director · appointed 2019
Show 40 former officers
- Sheenagh Joy Gordon-Hart Director · appointed 2022 · resigned 2024
- Thibault Marc Christian Gregoire Director · appointed 2021 · resigned 2022
- Michel Marcel Marie Vareika Director · appointed 2019 · resigned 2024
- Serge Ragozin Director · appointed 2019 · resigned 2021
- Xavier Gilles Parain Director · appointed 2019 · resigned 2022
- Ann Lindsay Roughead Director · appointed 2018 · resigned 2019
- Paul Spendiff Director · appointed 2018 · resigned 2022
- Victor Ondoro Director · appointed 2017 · resigned 2019
- Mark Mccalla Manassee Director · appointed 2017 · resigned 2019
- Revel Justin Wood Director · appointed 2017 · resigned 2018
- Ross Thomson Director · appointed 2017 · resigned 2018
- Marc Wood Director · appointed 2017 · resigned 2019
- Ian Guy Hobday Director · appointed 2017 · resigned 2017
- Leanne Isaacs Director · appointed 2016 · resigned 2017
- Mark Christopher Adorian Director · appointed 2015 · resigned 2015
- Charles Martin Garthwaite Director · appointed 2014 · resigned 2015
- James Peter Gardner Director · appointed 2014 · resigned 2016
- Kevin Lavery Director · appointed 2014 · resigned 2016
- Robin Francis Coe Director · appointed 2013 · resigned 2015
- Peter Ellis Legg Director · appointed 2013 · resigned 2017
- Vincent Neil Hoare Director · appointed 2013 · resigned 2017
- Peter Hugh Smith Director · appointed 2013 · resigned 2014
- Paul Wilcox Director · appointed 2013 · resigned 2017
- Patrick Cliffe Director · appointed 2012 · resigned 2013
- Martin Ratcliffe Director · appointed 2012 · resigned 2013
- Christopher Spencer Director · appointed 2009 · resigned 2018
- Brian John Archer Director · appointed 2009 · resigned 2013
- David Maxwell Rossi Director · appointed 2008 · resigned 2013
- David James Moffat Director · appointed 2008 · resigned 2013
- Patrick Cliffe Secretary · appointed 2007 · resigned 2013
- Jonathan James Willis Director · appointed 2007 · resigned 2010
- Simon Neil Hudson Lund Director · appointed 2007 · resigned 2013
- Michael Stoneley Director · appointed 2007 · resigned 2008
- Paul Gerald Roberts Director · appointed 2007 · resigned 2013
- Matthew Stuart Brown Director · appointed 2007 · resigned 2013
- Clive John Shelton Director · appointed 2007 · resigned 2013
- Charles Henry Eppinger Director · appointed 2007 · resigned 2007
- Stephen David Porter Secretary · appointed 2006 · resigned 2007
- John Charles Lewis Secretary · appointed 2003 · resigned 2004
- Thomas Heron Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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