FIL Real Estate Investment Management Limited
Company 06331348 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIL Villa Mumm Limited 2 shared directors
- FIL Administration Limited 1 shared director
- FIL Investment Management Limited 1 shared director
- Soclear Nominees Limited 1 shared director
- Fidelity Canada Holdings (UK) Limited 1 shared director
- Eaton Place Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06331348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2007 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fil Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Abigail Johnson ceased 2016 American
significant influence or control
Officers (20)
- Anthony O'Donovan Director · appointed 2024
- Nicola Beckett Director · appointed 2023
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 17 former officers
- Matthew Alan Heath Director · appointed 2020 · resigned 2023
- Robert Musgrove Director · appointed 2019 · resigned 2024
- Keith Patrick Bonin Director · appointed 2012 · resigned 2018
- Andrew Morris Director · appointed 2012 · resigned 2016
- Edward David George Hiller Director · appointed 2010 · resigned 2012
- Andrew Lloyd Jones Director · appointed 2010 · resigned 2012
- Alison Bronwen Puhar Director · appointed 2009 · resigned 2017
- Julian Rayner Director · appointed 2008 · resigned 2009
- Marc Wathelet Director · appointed 2008 · resigned 2008
- Barbara Ann Stock Director · appointed 2007 · resigned 2008
- Neil Kenneth Cable Director · appointed 2007 · resigned 2020
- Andrew James King Steward Director · appointed 2007 · resigned 2010
- Edward Michael Boyle Director · appointed 2007 · resigned 2007
- FIL Administration Limited Corporate-secretary · appointed 2007 · resigned 2020
- Jessica Daisy Anne Morrison Director · appointed 2007 · resigned 2007
- Evelyn Gladys Lucy Wylde Director · appointed 2007 · resigned 2007
- Sarah De Gay Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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