Fidante Partners Holdings Europe Limited
Company 06172534 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Duc Binh Banh Director · appointed 2015
Directors past 6 years
- Richard Duc Binh Banh Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Fidante Partners Europe Limited 1 shared director
- Water Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06172534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2007 |
| Address | BRIDGE HOUSE, LEVEL 3, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Richard Duc Binh Banh Director · appointed 2015
Show 18 former officers
- Adam Richard Brown Director · appointed 2022 · resigned 2025
- David Allan Cubbin Director · appointed 2021 · resigned 2022
- Simon James Green Director · appointed 2019 · resigned 2021
- James Munce Director · appointed 2018 · resigned 2019
- Catherine Maree Hales Director · appointed 2016 · resigned 2018
- Mark Andrew Woolhouse Director · appointed 2015 · resigned 2017
- Ana Lisa Haurie Director · appointed 2015 · resigned 2015
- Robin Maxwell John Bowie Director · appointed 2015 · resigned 2015
- Phillip William Peters Director · appointed 2015 · resigned 2016
- Vasanthi Smedley Director · appointed 2014 · resigned 2015
- Michael Walters Secretary · appointed 2013 · resigned 2013
- Roy Patricio Secretary · appointed 2013 · resigned 2015
- George Gavin Mullett Director · appointed 2012 · resigned 2014
- Michael Walters Secretary · appointed 2007 · resigned 2013
- Suzanne Koeppenkastrop Secretary · appointed 2007 · resigned 2007
- James Orlando Joseph Sibony Director · appointed 2007 · resigned 2009
- Christopher Bruce Dowling Director · appointed 2007 · resigned 2013
- Lyn Howell Casling Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record