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Company · London

FNZ (UK) LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FNZ (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alastair Conway 2026-2026 Director View profile
  2. Christopher James Bell 2024-2026 Director View profile
  3. Richard Leslie Martin Wohanka 2023-2025 Director View profile
  4. Andrew John Ring 2021-2025 Director View profile
  5. Matthew Jonathan Ferman 2020-2022 Director View profile
  6. Kristopher Darren Love 2020-2021 Director View profile
  7. William Wallace Dobbin 2020-2025 Director View profile
  8. Gregor Stewart 2016-2023 Director View profile
  9. Vivienne Amanda Sacco 2014-2020 Director View profile
  10. Martin Jennings 2014-2015 Director View profile
  11. David Keith Page 2013-2014 Director View profile
  12. Laurent Chorna 2013-2014 Director View profile
  13. Guy Warren 2013-2013 Director View profile
  14. Graeme Hardie 2012-2015 Director View profile
  15. Paul Mcmahon 2012-2013 Director View profile
  16. Andrew John Ninian Laverty 2011-2013 Director View profile
  17. Stewart Neil Miller Maclean 2011-2014 Director View profile
  18. Ian Robert Sinclair 2011-2011 Director View profile
  19. Christian Somerville Dougal 2011-2019 Director View profile
  20. Warren George Gee 2006-2011 Director View profile
  21. Leahn Clifford Parry 2005-2011 Director View profile
  22. Scott Andrew St John 2005-2008 Director View profile
  23. Richard William Bodman 2005-2006 Director View profile
  24. Adrian John Durham 2005-2021 Director View profile
  25. Christopher Charles Aujard 2019-2024 Secretary View profile
  26. Michael Craig Blennerhassett 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/04/2005
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. FNZ (UK) LTD is controlled by FNZ Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register

Ultimately controlled by FNZ Holdings UK Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

9 directors on the board

3.8y median 0.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

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.

Finance 23Professional services 7Tech 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05435760
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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