FSE Fund Managers Limited
Company 05644712 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 2009
- Peter John Wroe Director · appointed 2020
- Paul Dominic Lewis Director · appointed 2022
- Julie Elizabeth Silvester Director · appointed 2011
- Samantha Ann Bagnall Director · appointed 2022
8.6y median 5.3y
average tenure
17.2y
longest tenure
Directors past 6 years
- Martin Paul Rigby Director · appointed 2009
- Julie Elizabeth Silvester Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Mario Berti Director · appointed 2021
- Martin Paul Rigby Director · appointed 2009
- Peter John Wroe Director · appointed 2020
- Paul Dominic Lewis Director · appointed 2022
- Julie Elizabeth Silvester Director · appointed 2011
- Samantha Ann Bagnall Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Paul Martin Marston Director · appointed 2020 · 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.
Finance 53Business services 7Professional services 6Dormant 2Manufacturing 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 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 C.I.C. 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 | 05644712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2005 |
| 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)
66300 - Fund management activities
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.
- FSE C.I.C.
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seed Fund (Carry Partner) General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07148223
75-100% shares, 75-100% voting · notified 2016-04-06 - Sefm General Partner Limited
75-100% shares, 75-100% voting · notified 2016-05-04 - FSE Closif Carry LLP
25-50% voting (LLP) · notified 2018-07-06 - FSE Nominees Limited
75-100% shares, 75-100% voting · notified 2018-11-30 - Glif SD GP LTD
75-100% shares, 75-100% voting · notified 2019-03-30 - Glif LD GP LTD
75-100% shares, 75-100% voting · notified 2019-03-30 - FSE Meif GP LTD
75-100% shares, 75-100% voting · notified 2019-12-17 - FSE Meif Carry LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-17 - FYI Microloan GP Limited
75-100% shares, 75-100% voting · notified 2021-10-26 - FYI Loan GP Limited
75-100% shares, 75-100% voting · notified 2021-10-26 - FSE Swif Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - FSE Swif Equity GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - FSE IFS Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - Cpca Business Growth Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - FSE Swif Equity Carry LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-26 - FSE Swif Debt Carry LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-27 - FSE IFS Debt Carry LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-03 - Ciosf General Partner Limited
75-100% shares · notified 2024-04-01 - FSE Seif Debt GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 - FSE Future London GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-24 - FSE Seif Debt Carry LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-06-18
Officers (22)
- Aamir Noordin Secretary · appointed 2026
- Paul Dominic Lewis Director · appointed 2022
- Samantha Ann Bagnall Director · appointed 2022
- Mario Berti Director · appointed 2021
- Peter John Wroe Director · appointed 2020
- Julie Elizabeth Silvester Director · appointed 2011
- Martin Paul Rigby Director · appointed 2009
Show 15 former officers
- Sarah Victoria Talbot Secretary · appointed 2024 · resigned 2026
- Christine Reid Director · appointed 2020 · resigned 2021
- Paul Martin Marston Director · appointed 2020 · resigned 2026
- Dale Andrew Huxford Director · appointed 2020 · resigned 2024
- Dean Scott Mayer Director · appointed 2017 · resigned 2018
- Liam Rory Earley Director · appointed 2016 · resigned 2020
- Dale Huxford Secretary · appointed 2014 · resigned 2024
- Kevan Alan Jones Director · appointed 2012 · resigned 2017
- Robert John Spencer Director · appointed 2010 · resigned 2020
- Sally Ann Goodsell Director · appointed 2010 · resigned 2012
- John Paul O'Neill Director · appointed 2008 · resigned 2009
- Jonathan Richard Neal Secretary · appointed 2008 · resigned 2012
- Mark Lowrie Burch Director · appointed 2007 · resigned 2019
- James Robert Glover Edwards Secretary · appointed 2005 · resigned 2014
- Alan Lewis Bufton Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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