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Company · London

FNZ Holdings UK Limited

Non-trading company

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

Network

The large node is FNZ Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Aashish Kamat 2024-2025 Director View profile
  2. Andrew John Ring 2024-2025 Director View profile
  3. Muhammad Faqihuddin Bin Mustaffa 2024-2025 Director View profile
  4. Stewart Neil Miller Maclean 2024-2025 Director View profile
  5. Nicholas Zane Thomson 2023-2024 Director View profile
  6. Alastair Conway 2022-2024 Director View profile
  7. Kristopher Darren Love 2019-2023 Director View profile
  8. Adrian John Durham 2014-2022 Director View profile
  9. Vivienne Amanda Sacco 2014-2020 Director View profile
  10. Martin Jennings 2014-2015 Director View profile
  11. David Keith Page 2013-2014 Director View profile
  12. Laurent Chorna 2013-2014 Director View profile
  13. Guy Warren 2013-2013 Director View profile
  14. Paul Mcmahon 2012-2013 Director View profile
  15. Christian Somerville Dougal 2011-2019 Director View profile
  16. Andrew John Ninian Laverty 2011-2013 Director View profile
  17. Adrian Durham 2008-2012 Director View profile
  18. Warren George Gee 2008-2011 Director View profile
  19. Leahn Clifford Parry 2008-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/01/2008
Registered office
London
Previous names
FNZ Services (UK) Limited (until 06/02/2012)

Group

No further corporate or individual controller is recorded above FNZ Holdings UK Limited on the PSC register - it appears to be the top of its group.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 3Professional services 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.

Sources

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

Record details
Company number
06474454
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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