FMR Investment Management (UK) Limited
Company 05942395 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
- Christopher John Rimmer Director · appointed 2021
- Provost, Jean-Philippe, Mr. Director · appointed 2023
- Johnson, Kyle, Mr. Director · appointed 2023
- Karoline Rosenberg Director · appointed 2024
- Mark David Flaherty Director · appointed 2012
- Redgrave, Victoria Patricia, Ms. Director · appointed 2024
Directors past 6 years
- Mark David Flaherty Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Christopher John Rimmer Director · appointed 2021
- Provost, Jean-Philippe, Mr. Director · appointed 2023
- Johnson, Kyle, Mr. Director · appointed 2023
- Redgrave, Victoria Patricia, Ms. Director · appointed 2024
Portfolio (2)
- Karoline Rosenberg Director · appointed 2024
- Mark David Flaherty Director · appointed 2012
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Fidelity Digital Assets, LTD 1 shared director
- Saras Capital CO-Invest II LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05942395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2006 |
| Address | 25 CANNON STREET, LONDON, EC4M 5SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (39)
- Redgrave, Victoria Patricia, Ms. Director · appointed 2024
- Karoline Rosenberg Director · appointed 2024
- Johnson, Kyle, Mr. Director · appointed 2023
- Provost, Jean-Philippe, Mr. Director · appointed 2023
- Christopher John Rimmer Director · appointed 2021
- Waters, Siobhan Ellen Barbara, Ms. Secretary · appointed 2019
- Mark David Flaherty Director · appointed 2012
Show 32 former officers
- Niamh Brodie-Machura Director · appointed 2020 · resigned 2024
- Robert Minicus Director · appointed 2020 · resigned 2020
- Mitchell, Jeffrey Scott, Mr. Director · appointed 2019 · resigned 2020
- Kopfler, Michael Dixon, Mr. Director · appointed 2019 · resigned 2020
- Andrew John Boyd Director · appointed 2018 · resigned 2019
- James Pagliocco Director · appointed 2018 · resigned 2020
- Joseph Frank Desantis Director · appointed 2018 · resigned 2020
- Sullivan, Mark, Mr. Director · appointed 2017 · resigned 2021
- Andrew Geoffrey Lewis Director · appointed 2017 · resigned 2017
- Markus Karl Eugen Eichacker Director · appointed 2016 · resigned 2020
- Seabolt, Christopher John, Mr. Director · appointed 2016 · resigned 2023
- Derek Lane Young Director · appointed 2016 · resigned 2017
- Paula Kienert Director · appointed 2015 · resigned 2020
- Brian Brazell Hogan Director · appointed 2015 · resigned 2018
- Lawrence J Brindisi Director · appointed 2015 · resigned 2015
- Michael Dixon Kopfler Director · appointed 2015 · resigned 2016
- Matthew Thomas Born Director · appointed 2015 · resigned 2019
- Nancy Prior Director · appointed 2015 · resigned 2018
- Jeffrey Paul Lagarce Director · appointed 2015 · resigned 2016
- Pamela Ruddick Holding Director · appointed 2014 · resigned 2015
- Fitzgerald, Colin John, Mr. Director · appointed 2012 · resigned 2013
- Michael Anthony Jones Director · appointed 2012 · resigned 2014
- Charles Bernard Mcdevitt Director · appointed 2011 · resigned 2013
- Harvey William Nicholas Du Cros Director · appointed 2011 · resigned 2012
- Kevin Charles Uebelein Director · appointed 2010 · resigned 2012
- Patrick James Mcnelis Director · appointed 2008 · resigned 2010
- Young Duchung Chin Director · appointed 2008 · resigned 2013
- Marc Anthony Harris Secretary · appointed 2007 · resigned 2013
- Michael Howard Director · appointed 2007 · resigned 2009
- Young D Chin Director · appointed 2007 · resigned 2007
- William Eric Dailey Director · appointed 2007 · resigned 2011
- Lisa Menelly Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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