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Company · London

Fidante Partners Holdings Europe Limited

Financial management

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

Network

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Who leads it

Previous officers 18

  1. Adam Richard Brown 2022-2025 Director View profile
  2. David Allan Cubbin 2021-2022 Director View profile
  3. Simon James Green 2019-2021 Director View profile
  4. James Munce 2018-2019 Director View profile
  5. Catherine Maree Hales 2016-2018 Director View profile
  6. Mark Andrew Woolhouse 2015-2017 Director View profile
  7. Ana Lisa Haurie 2015-2015 Director View profile
  8. Robin Maxwell John Bowie 2015-2015 Director View profile
  9. Phillip William Peters 2015-2016 Director View profile
  10. Vasanthi Smedley 2014-2015 Director View profile
  11. George Gavin Mullett 2012-2014 Director View profile
  12. James Orlando Joseph Sibony 2007-2009 Director View profile
  13. Christopher Bruce Dowling 2007-2013 Director View profile
  14. Michael Walters 2013-2013 Secretary View profile
  15. Roy Patricio 2013-2015 Secretary View profile
  16. Michael Walters 2007-2013 Secretary View profile
  17. Suzanne Koeppenkastrop 2007-2007 Secretary View profile
  18. Lyn Howell Casling 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
20/03/2007
Registered office
London
Previous names
Fidante Limited (until 18/03/2016)
Challenger SCR LLP Member Limited (until 29/07/2014)
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.

1 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2

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.

Sources

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

Record details
Company number
06172534
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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