FSE C.I.C.
Company 04463599 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.
6 directors on the board
- Mario Berti Director · appointed 2021
- Martin Paul Rigby Director · appointed 2020
- Peter John Wroe Director · appointed 2019
- Paul Dominic Lewis Director · appointed 2022
- Julie Elizabeth Silvester Director · appointed 2026
- Samantha Ann Bagnall Director · appointed 2022
Directors past 6 years
- Martin Paul Rigby Director · appointed 2020
- Peter John Wroe Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mario Berti Director · appointed 2021
- Martin Paul Rigby Director · appointed 2020
- Peter John Wroe Director · appointed 2019
- Paul Dominic Lewis Director · appointed 2022
- Julie Elizabeth Silvester Director · appointed 2026
- Samantha Ann Bagnall Director · appointed 2022
Left in the last 12 months
- Paul Martin Marston Director · appointed 2019 · 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.
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
- FSE Fund Managers Limited 6 shared directors
- FSE Loan Management Limited 2 shared directors
- Sefm General Partner Limited 2 shared directors
- Finance East Limited 2 shared directors
- Finance South East Limited 2 shared directors
- FE Loan Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04463599 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 18/06/2002 |
| Address | FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EM3 SME Finance II Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Social Impact VCT PLC
25-50% shares · notified 2016-04-06 - Finance South East Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - C to C SME Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FSE Fund Managers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TVB Loan Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FSE Loan Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FSE Social Impact Accelerator Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - EM3 SME Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FE Loan Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Seed Fund (Carry Partner) Limited Partnership
75-100% voting (trust), part right to share surplus assets 75 to 100 percent · notified 2017-08-03 - FSE CO-Invest LTD
75-100% shares, 75-100% voting · notified 2019-03-30 - Hertfordshire Loan Management Limited
75-100% shares, 75-100% voting · notified 2019-11-28 - FSE Future London GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-04-24 - Ciosf General Partner Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Aamir Noordin Secretary · appointed 2026
- Julie Elizabeth Silvester Director · appointed 2026
- Paul Dominic Lewis Director · appointed 2022
- Samantha Ann Bagnall Director · appointed 2022
- Mario Berti Director · appointed 2021
- Martin Paul Rigby Director · appointed 2020
- Peter John Wroe Director · appointed 2019
Show 29 former officers
- Sarah Victoria Talbot Secretary · appointed 2024 · resigned 2026
- Paul Martin Marston Director · appointed 2019 · resigned 2026
- Dean Scott Mayer Director · appointed 2017 · resigned 2018
- Liam Rory Earley Director · appointed 2016 · resigned 2020
- Dale Huxford Secretary · appointed 2014 · resigned 2024
- Shona Bisset Milne Director · appointed 2013 · resigned 2016
- Kevan Alan Jones Director · appointed 2012 · resigned 2017
- Alexander Leonard John Pratt Director · appointed 2010 · resigned 2011
- Priest, Susan Julia, Dr Director · appointed 2010 · resigned 2012
- John Paul O'Neill Director · appointed 2008 · resigned 2008
- Michael Stuart Thomas Director · appointed 2008 · resigned 2010
- Anthony Stephen Martin Director · appointed 2008 · resigned 2013
- Jonathan Richard Neal Secretary · appointed 2008 · resigned 2012
- Rosemary French Director · appointed 2007 · resigned 2010
- Christine Reid Director · appointed 2005 · resigned 2021
- James Robert Glover Edwards Secretary · appointed 2004 · resigned 2014
- Graeme Albert Finch Director · appointed 2004 · resigned 2007
- Philip John Bailey Director · appointed 2004 · resigned 2005
- Clive Stephen Newell Director · appointed 2004 · resigned 2004
- Jeffrey Alexander Director · appointed 2003 · resigned 2010
- Sally Ann Goodsell Secretary · appointed 2002 · resigned 2012
- Mark Lowrie Burch Director · appointed 2002 · resigned 2019
- Geoffrey Baker Director · appointed 2002 · resigned 2012
- Marianne Teresa Neville-Rolfe Director · appointed 2002 · resigned 2003
- Robert John Spencer Director · appointed 2002 · resigned 2020
- Christopher Robin Gulliver Director · appointed 2002 · resigned 2004
- James Alan Hedges Secretary · appointed 2002 · resigned 2002
- Paul Anthony Lander Director · appointed 2002 · resigned 2005
- Caroline Ann Williams Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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