JTC Fund Services (UK) Limited
Company 05944318 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.
5 directors on the board
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2019
7.6y median 7.1y
average tenure
11.5y
longest tenure
Directors past 6 years
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2019
0
also govern a charity
0
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.
Business services 32Professional services 19Finance 12Property 6Tech and media 4Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- JTC (UK) Limited 5 shared directors
- Hanway Advisory Limited 5 shared directors
- Castle Directors (UK) Limited 4 shared directors
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05944318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| Address | THE SCALPEL 18TH FLOOR, LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Cbpe Capital LLP ceased 2018-03-14
appoints directors · notified 2016-04-06
Officers (23)
- Michelle O'Flaherty Director · appointed 2022
- Simon Richard Gordon Director · appointed 2019
- Matthew John Allen Director · appointed 2019
- Susan Carol Fadil Director · appointed 2017
- Howard William John Cameron Director · appointed 2015
Show 18 former officers
- Jayde Agius Secretary · appointed 2022 · resigned 2022
- Jonathan Alan Jennings Director · appointed 2018 · resigned 2022
- Anthony James Underwood-Whitney Director · appointed 2017 · resigned 2019
- Daniel Harold Essoo Director · appointed 2017 · resigned 2017
- Stuart James Pinnington Director · appointed 2016 · resigned 2017
- Philip Henry Burgin Director · appointed 2015 · resigned 2017
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Paul Martin Duquemin Director · appointed 2014 · resigned 2016
- Kenneth Rae Director · appointed 2014 · resigned 2017
- Michael James Wall Director · appointed 2009 · resigned 2014
- Danielle Leeza Ayling Director · appointed 2009 · resigned 2014
- Joe Robert Routledge Director · appointed 2008 · resigned 2013
- Anson Administration (UK) LTD Corporate-secretary · appointed 2008 · resigned 2014
- John Reginald Le Prevost Director · appointed 2007 · resigned 2014
- Trevor Antony Giles Secretary · appointed 2007 · resigned 2015
- Christopher Rhodes Crowcroft Director · appointed 2007 · resigned 2009
- Anson Administration (UK) Limited Corporate-secretary · appointed 2006 · resigned 2007
- Anson Group Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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