FTI UK Holdings Limited
Company 06358479 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.
2 directors on the board
- Jared Ian Dunkin Director · appointed 2019
- Curtis Pey-Lin Lu Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Jared Ian Dunkin Director · appointed 2019
- Curtis Pey-Lin Lu Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jared Ian Dunkin Director · appointed 2019
- Curtis Pey-Lin Lu 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.
Finance 12Professional services 6
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
- FTI Consulting Group Limited 2 shared directors
- FTI Consulting Solutions Limited 2 shared directors
- FTI Consulting Management Limited 2 shared directors
- FTI Consulting Gulf Limited 2 shared directors
- FTI Consulting Finland Limited 2 shared directors
- FTI Consulting Global Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06358479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2007 |
| Address | 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Fti Consulting, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FTI Consulting Gulf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTI Consulting Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTI Consulting Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTI Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTI Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTI Consulting Finland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - NW Advisors Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jared Ian Dunkin Director · appointed 2019
- Curtis Pey-Lin Lu Director · appointed 2019
Show 11 former officers
- Thomas Michael Crease Secretary · appointed 2016 · resigned 2020
- Jeffrey Gabriel Director · appointed 2015 · resigned 2019
- Joanne F Catanese Secretary · appointed 2014 · resigned 2016
- Ronald Edward Reno Director · appointed 2010 · resigned 2022
- David Griggs Bannister Director · appointed 2010 · resigned 2014
- Greg Cooper Secretary · appointed 2010 · resigned 2014
- Jorge Amilcar Celaya Director · appointed 2007 · resigned 2010
- Sanjay Jawa Director · appointed 2007 · resigned 2013
- Eric Barnett Miller Secretary · appointed 2007 · resigned 2015
- Charles Watson Director · appointed 2007 · resigned 2011
- Jack Bradley Dunn Iv Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record