FNZ Holdings UK Limited
Company 06474454 Active
Connected board network
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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.
2 directors on the board
- Shane Riordan Director · appointed 2025
- Alison Laird Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Shane Riordan Director · appointed 2025
- Alison Laird Director · appointed 2025
Left in the last 12 months
- Andrew John Ring Director · appointed 2024 · resigned 2025
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 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
- FNZ Global Management Limited 2 shared directors
Connected through a shared director
- FNZ Germany Holdco Limited 1 shared director
- FNZ IP Ventures LTD 1 shared director
- FNZ Group Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06474454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thread Escrow 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Thread Escrow 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - FNZ TA Services Limited ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FNZ (UK) LTD ceased 2018-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowanmoor Group Limited ceased 2025-12-18
25-50% shares, 25-50% voting · notified 2022-01-31
Officers (21)
- Shane Riordan Director · appointed 2025
- Alison Laird Director · appointed 2025
Show 19 former officers
- Aashish Kamat Director · appointed 2024 · resigned 2025
- Andrew John Ring Director · appointed 2024 · resigned 2025
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2024 · resigned 2025
- Stewart Neil Miller Maclean Director · appointed 2024 · resigned 2025
- Nicholas Zane Thomson Director · appointed 2023 · resigned 2024
- Alastair Conway Director · appointed 2022 · resigned 2024
- Kristopher Darren Love Director · appointed 2019 · resigned 2023
- Adrian John Durham Director · appointed 2014 · resigned 2022
- Vivienne Amanda Sacco Director · appointed 2014 · resigned 2020
- Martin Jennings Director · appointed 2014 · resigned 2015
- David Keith Page Director · appointed 2013 · resigned 2014
- Laurent Chorna Director · appointed 2013 · resigned 2014
- Guy Warren Director · appointed 2013 · resigned 2013
- Paul Mcmahon Director · appointed 2012 · resigned 2013
- Christian Somerville Dougal Director · appointed 2011 · resigned 2019
- Andrew John Ninian Laverty Director · appointed 2011 · resigned 2013
- Adrian Durham Director · appointed 2008 · resigned 2012
- Warren George Gee Director · appointed 2008 · resigned 2011
- Leahn Clifford Parry Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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