Financial Guaranty UK Limited

Company 05030956 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.

directors on the board

4.4y median 4.6y

average tenure

6.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3Finance 2Professional services 2Education 1Health and social care 1Retail and trade 1Tech and media 1

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

Actors' Benevolent Fund(the) 1 shared director
Mountview Academy of Theatre Arts Limited 1 shared director
16/17 Montagu Square Limited 1 shared director
Gana Media Group PLC 1 shared director
32/34 Connaught Square Freehold Limited 1 shared director
Renaissance Capital Partners Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05030956
Status	Active
Type	Private Limited Company
Incorporated	30/01/2004
Address	30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64999 - Financial intermediation not elsewhere classified65120 - Non-life insurance

Ownership - persons with significant control (2)

Mr Steve Andrew Tananbaum American
voting rights 75-100% right to appoint and remove directors
ceased

Officers (25)

Stortz, David Douglas Director · appointed 2025
Barbour, Iain Rawdon Director · appointed 2022
Granger, Simon John Director · appointed 2021
Randall, Kenneth Edward Director · appointed 2020
Loreti, Stefano Director · appointed 2020
Ouarbya, Sarah Elizabeth Secretary · appointed 2015
Meijer, Peter Simon Former Director · appointed 2020 · resigned 2022
Rozov, Yadin Former Director · appointed 2020 · resigned 2021
Denstaedt, Askan Former Director · appointed 2020 · resigned 2021
Minnich, Michael Wayne Former Director · appointed 2020 · resigned 2024
Sullivan, Philip Charles Former Director · appointed 2017 · resigned 2020
Donnelly, Derek Marshall Former Director · appointed 2014 · resigned 2020
Goldsworthy, Andrew James Former Secretary · appointed 2009 · resigned 2015
Dubel, John Stephen Former Director · appointed 2008 · resigned 2013
Collard, Catherine Marie Ghislaine Former Secretary · appointed 2008 · resigned 2009
Stanley, Harry Former Secretary · appointed 2008 · resigned 2008
Lamm, Robert Former Secretary · appointed 2006 · resigned 2008
Severs, Paul David Former Secretary · appointed 2005 · resigned 2006
Jones, Nicholas Anthony Former Director · appointed 2005 · resigned 2020
Pfeffer, Howard Carl Former Director · appointed 2004 · resigned 2008
Blank, Donna Former Director · appointed 2004 · resigned 2008
Turi III, Amedeo Edward Former Secretary · appointed 2004 · resigned 2020
Bivona, Frank Former Director · appointed 2004 · resigned 2008
Travers, Timothy Sean Former Director · appointed 2004 · resigned 2020
Office Organisation & Secretarial Services Limited Former Corporate-secretary · appointed 2004 · resigned 2004

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

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