Company · Chelmsford
Fundrock Partners Limited
Activities of unit trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Patric John Foley-BrickleyDirector · since 2024
- Jonathan Frank Denis ThompsonDirector · since 2024
- Alexander Charles DeptfordDirector · since 2024
- David John PhillipsDirector · since 2024
- Lisa Antoinette PoynterDirector · since 2022
- Simon John GunsonDirector · since 2019
- Eric Michel Christian PersonneDirector · since 2019
Previous officers 40
- Sheenagh Joy Gordon-Hart 2022-2024 View profile
- Thibault Marc Christian Gregoire 2021-2022 View profile
- Michel Marcel Marie Vareika 2019-2024 View profile
- Serge Ragozin 2019-2021 View profile
- Xavier Gilles Parain 2019-2022 View profile
- Ann Lindsay Roughead 2018-2019 View profile
- Paul Spendiff 2018-2022 View profile
- Victor Ondoro 2017-2019 View profile
- Mark Mccalla Manassee 2017-2019 View profile
- Revel Justin Wood 2017-2018 View profile
- Ross Thomson 2017-2018 View profile
- Marc Wood 2017-2019 View profile
- Ian Guy Hobday 2017-2017 View profile
- Leanne Isaacs 2016-2017 View profile
- Mark Christopher Adorian 2015-2015 View profile
- Charles Martin Garthwaite 2014-2015 View profile
- James Peter Gardner 2014-2016 View profile
- Kevin Lavery 2014-2016 View profile
- Robin Francis Coe 2013-2015 View profile
- Peter Ellis Legg 2013-2017 View profile
- Vincent Neil Hoare 2013-2017 View profile
- Peter Hugh Smith 2013-2014 View profile
- Paul Wilcox 2013-2017 View profile
- Patrick Cliffe 2012-2013 View profile
- Martin Ratcliffe 2012-2013 View profile
- Christopher Spencer 2009-2018 View profile
- Brian John Archer 2009-2013 View profile
- David Maxwell Rossi 2008-2013 View profile
- David James Moffat 2008-2013 View profile
- Jonathan James Willis 2007-2010 View profile
- Simon Neil Hudson Lund 2007-2013 View profile
- Michael Stoneley 2007-2008 View profile
- Paul Gerald Roberts 2007-2013 View profile
- Matthew Stuart Brown 2007-2013 View profile
- Clive John Shelton 2007-2013 View profile
- Charles Henry Eppinger 2007-2007 View profile
- Patrick Cliffe 2007-2013 View profile
- Stephen David Porter 2006-2007 View profile
- John Charles Lewis 2003-2004 View profile
- Thomas Heron 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of unit trusts; Activities of open-ended investment companies; Fund management activities
- Incorporated
- 19/02/2001
- Registered office
- Chelmsford
- Previous names
- Fund Partners Limited (until 23/07/2018)
Fundrock Partners Limited (until 25/04/2018)
Fund Partners Limited (until 11/04/2018)
Ifds Managers Limited (until 19/04/2013)
European Financial Data Services Limited (until 18/06/2007)
Ownership
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.
- Professional Partners Administration Limited ceased 2017-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fundrock Partners Limited
is controlled by Professional Partners Administration Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Professional Partners Administration Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Eric Michel Christian Personne Director · appointed 2019
- Simon John Gunson Director · appointed 2019
- 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
- Patric John Foley-Brickley Director · appointed 2024
Directors past 6 years
- Eric Michel Christian Personne Director · appointed 2019
- Simon John Gunson Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Eric Michel Christian Personne Director · appointed 2019
- Simon John Gunson Director · appointed 2019
- 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
- Patric John Foley-Brickley Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04162989
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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