FIA Foundation

Company 04219306 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.1y median 4.1y

average tenure

4.7y

longest tenure

directors past 6 years

11 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	04219306
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	18/05/2001
Address	60 TRAFALGAR SQUARE, LONDON, WC2N 5DS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (15)

Mr Nicholas Wesson Craw ceased 2022 American
significant influence or control as trust
Mr Brian Gibbons ceased 2022 New Zealander
significant influence or control as trust
Mr Alan James Gow ceased 2022 Australian
significant influence or control as trust
Mr Martin David Angle ceased 2019 British
significant influence or control as trust
Mr Takayoshi Yashiro ceased 2019 Japanese
significant influence or control as trust
Ms Marilena Amoni ceased 2022 American
significant influence or control as trust
Mr Earl Wesley Jarrett ceased 2022 Jamaican
significant influence or control as trust
Mr Jose Abed ceased 2022 Mexican
significant influence or control as trust
Mr Augusto Lagman ceased 2019 Filipino
significant influence or control as trust
Mr Miquel Nadal ceased 2022 Spanish
significant influence or control as trust
Mr Graham Kenneth Robert Stoker ceased 2022 British
significant influence or control as trust
Mr Kenneth David Woodier ceased 2022 British
significant influence or control as trust
Mr Werner Kraus ceased 2022 Austrian
significant influence or control as trust
Mr Gerardo Braggiotti ceased 2022 Italian
significant influence or control
Mr Wan Heping ceased 2022 Chinese
significant influence or control

Officers (57)

Amina Chawahir Mohamed Director · appointed 2025
Primož Koder Director · appointed 2025
Jan ŠŤOvÍČEk Director · appointed 2024
Andrea Paola Oliver Venere Director · appointed 2023
Elizabeth Perry Director · appointed 2023
Bernard Ah Kong Tay Director · appointed 2022
Carmelo Sanz De Barros Director · appointed 2022
Gorki Obando Director · appointed 2022
Mohammed Ben Sulayem Director · appointed 2021
Abou-Zeid, Amani, H E Dr Director · appointed 2021
Abdulrahman Al Mannai Director · appointed 2021

Show 46 former officers

Angelo Sticchi Damiani Director · appointed 2022 · resigned 2025
David Pender Richards Director · appointed 2022 · resigned 2025
Robert George Reid Director · appointed 2022 · resigned 2024
Irina Bokova Director · appointed 2020 · resigned 2022
Markl, August, Dr Director · appointed 2020 · resigned 2022
Jagannath Chapagain Director · appointed 2020 · resigned 2023
Jane Louise Gibbons Nee Pearce Secretary · appointed 2020 · resigned 2026
Jane Louise Gibbons Secretary · appointed 2020 · resigned 2020
Gerardo Braggiotti Director · appointed 2019 · resigned 2025
Wan Heping Director · appointed 2019 · resigned 2025
Choo Kheng Yeoh Director · appointed 2018 · resigned 2022
Kenneth David Woodier Director · appointed 2016 · resigned 2025
Kraus, Werner, Dkfm Director · appointed 2016 · resigned 2025
Jose Abed Director · appointed 2015 · resigned 2022
Robertson of Port Ellen, George Islay Macneill, Lord Director · appointed 2014 · resigned 2023
Augusto Lagman Director · appointed 2014 · resigned 2019
Miquel Nadal Director · appointed 2014 · resigned 2022
Takayoshi Yashiro Director · appointed 2012 · resigned 2018
Alan James Gow Director · appointed 2012 · resigned 2021
Marilena Amoni Director · appointed 2012 · resigned 2021
Graham Kenneth Robert Stoker Director · appointed 2011 · resigned 2020
Earl Wesley Jarrett Director · appointed 2011 · resigned 2020
Brian Gibbons Director · appointed 2011 · resigned 2020
Nicholas Wesson Craw Director · appointed 2011 · resigned 2020
Martin David Angle Director · appointed 2010 · resigned 2019
Boris Perko Director · appointed 2008 · resigned 2014
Jean Todt Director · appointed 2008 · resigned 2021
Michael Schumacher Director · appointed 2007 · resigned 2008
David Ngugi Njoroge Director · appointed 2007 · resigned 2012
Llewellyn, Graeme Ernest John, Dr Director · appointed 2006 · resigned 2011
Joanna Despotopoulou Director · appointed 2005 · resigned 2012
Rafael Vicente Sierra Director · appointed 2005 · resigned 2009
Timothy Gordon Keown Director · appointed 2004 · resigned 2015
Robert L Darbelnet Director · appointed 2003 · resigned 2011
Setsuo Tanaka Director · appointed 2003 · resigned 2012
Otto Flimm Director · appointed 2002 · resigned 2007
Burdette H Martin Jr Director · appointed 2002 · resigned 2007
John Michael Large Director · appointed 2002 · resigned 2006
Christian Gerondeau Director · appointed 2001 · resigned 2016
Ari Vatanen Director · appointed 2001 · resigned 2011
Kunio Nihira Director · appointed 2001 · resigned 2003
Carlos Macaya Director · appointed 2001 · resigned 2014
Sebastia Salvado Director · appointed 2001 · resigned 2008
John Anthony Lawrence Dawson Secretary · appointed 2001 · resigned 2016
Max Rufus Mosley Director · appointed 2001 · resigned 2014
Rosario Alessi Director · appointed 2001 · resigned 2008

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

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