I F M Holdings (UK) Limited
Company 04423826 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.
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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.
2 directors on the board
- Juan Luis Medina Director · appointed 2013
- Joshua Luke Gallienne Director · appointed 2023
Directors past 6 years
- Juan Luis Medina Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Juan Luis Medina Director · appointed 2013
- Joshua Luke Gallienne Director · appointed 2023
Left in the last 12 months
- Ava Kathleen Fairclough Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WIC (UK) LTD 2 shared directors
- Praxisifm Corporate Services (UK) Limited 2 shared directors
- Maraita Holdings Limited 2 shared directors
- Hydrangea Holdings Limited 2 shared directors
Connected through a shared director
- Praxisifm Trustees (UK) Limited 1 shared director
- Central Park (Bristol) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04423826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2002 |
| Address | 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Joshua Luke Gallienne Director · appointed 2023
- Juan Luis Medina Director · appointed 2013
Show 8 former officers
- Ava Kathleen Fairclough Director · appointed 2023 · resigned 2025
- Stuart Edward Mcinnes Director · appointed 2013 · resigned 2023
- Church Street Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2023
- Richard Michael Kearsey Director · appointed 2006 · resigned 2021
- Kenneth Andrew Le Claire Director · appointed 2002 · resigned 2005
- Brian Hamilton Morris Director · appointed 2002 · resigned 2017
- Graham Paul Ireson Secretary · appointed 2002 · resigned 2009
- Eric Sidney Axford Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record