Company · London
Fraud Advisory Panel
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fraud Advisory Panel. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Maria Carine CroninDirector · since 2024
- Laura Eleanor HoughDirector · since 2023
- Iain David Wright MpDirector · since 2023
- John Adrian AndersonDirector · since 2022
- Professor Michael LeviDirector · since 2022
- Sir David John Mark Green Cb KcDirector · since 2021
- Liyun Adrienne FitzgeraldDirector · since 2020
- David John Steven BaconDirector · since 2018
- Rachel SextonDirector · since 2018
- Brendan WeekesDirector · since 2018
- Patrick James RappoDirector · since 2016
- Arun Kumar Singh ChauhanDirector · since 2016
- Jonathan Raymond Macaulay HolmesDirector · since 2016
- Frances Elaine CoulsonDirector · since 2013
- Oliver John ShawDirector · since 2013
- Matthew FieldSecretary · since 2023
Previous officers 32
- Iain David Wright 2023-2026 View profile
- Sophie Anne Wales 2018-2022 View profile
- Edna Irene Young 2018-2024 View profile
- Hitesh Patel 2015-2018 View profile
- Sharon Patricia Lemon 2015-2017 View profile
- David James Stevens 2015-2018 View profile
- David Neil Kirk 2014-2018 View profile
- Patrick Otto Rarden 2011-2015 View profile
- Phillip Charles Hagon 2009-2019 View profile
- Barbara Joan Hart 2009-2015 View profile
- David Michael Clarke 2009-2021 View profile
- David Skade 2009-2015 View profile
- William Thomson Mercer Cleghorn 2006-2018 View profile
- Jonathan Simon Fisher 2006-2010 View profile
- Dr Stephen Mark Hill 2006-2018 View profile
- Kenneth Charles Farrow 2005-2008 View profile
- James Philip Perry 2004-2009 View profile
- William Kenyon 2003-2016 View profile
- Alexander Plavsic 2003-2012 View profile
- Philip Montague Raphael 2003-2016 View profile
- Rosalind Wright 2003-2014 View profile
- Felicity Jane Banks 2003-2015 View profile
- Eva Ruth Eisenberg 2002-2003 View profile
- Anthony John Bingham 2002-2003 View profile
- Martin Clive Robinson 2002-2003 View profile
- Neil Robert Griffiths 2002-2013 View profile
- Steven Nathan Philippsohn 2002-2014 View profile
- Michael Arthur Hoare 2002-2003 View profile
- Sir Gerald Acher 2001-2004 View profile
- George Warren Staple 2001-2003 View profile
- Mia Campbell 2004-2023 View profile
- Helen Catherine Fay Saunders 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 22/11/2001
- Registered office
- London
- Also a registered charity
- Fraud Advisory Panel
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.
15 directors on the board
- Rachel Sexton Director · appointed 2018
- Patrick James Rappo Director · appointed 2016
- Iain David Wright Mp Director · appointed 2023
- John Adrian Anderson Director · appointed 2022
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Sir David John Mark Green Cb Kc Director · appointed 2021
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Maria Carine Cronin Director · appointed 2024
- Professor Michael Levi Director · appointed 2022
- Laura Eleanor Hough Director · appointed 2023
- Brendan Weekes Director · appointed 2018
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
Directors past 6 years
- Rachel Sexton Director · appointed 2018
- Patrick James Rappo Director · appointed 2016
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Brendan Weekes Director · appointed 2018
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Patrick James Rappo Director · appointed 2016
- Sir David John Mark Green Cb Kc Director · appointed 2021
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Professor Michael Levi Director · appointed 2022
- Brendan Weekes Director · appointed 2018
Portfolio (10)
- Rachel Sexton Director · appointed 2018
- Iain David Wright Mp Director · appointed 2023
- John Adrian Anderson Director · appointed 2022
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Maria Carine Cronin Director · appointed 2024
- Laura Eleanor Hough Director · appointed 2023
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
Left in the last 12 months
- Iain David Wright Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04327390
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data