Fidentia Nominees Limited
Company 06616373 Active
Connected board network
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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.
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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.
4 directors on the board
- Theodoros Angelos Banos Director · appointed 2018
- Andrew James Sparrow Director · appointed 2008
- Michael John Argyle Director · appointed 2008
- Emma Louise Royds Director · appointed 2024
Directors past 6 years
- Theodoros Angelos Banos Director · appointed 2018
- Andrew James Sparrow Director · appointed 2008
- Michael John Argyle Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Theodoros Angelos Banos Director · appointed 2018
- Andrew James Sparrow Director · appointed 2008
- Michael John Argyle Director · appointed 2008
- Emma Louise Royds Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Mark Thomas Hindmarch Director · appointed 2008 · resigned 2026
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.
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
- Fidentia Trustees Limited 4 shared directors
- Fidentia Representatives Limited 3 shared directors
- Fidentia Holdings Limited 3 shared directors
- Alpha Insurance Analysts LTD. 2 shared directors
- Archimedes Partners Limited 2 shared directors
Connected through a shared director
- Marnico Underwriting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06616373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2008 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fidentia Services LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fidentia NO 600 LLP ceased 2023-09-07
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-31
Officers (9)
- Andrew Charles Clift-Hill Secretary · appointed 2026
- Emma Louise Royds Director · appointed 2024
- Christopher Musgrave Bradford Secretary · appointed 2022
- Theodoros Angelos Banos Director · appointed 2018
- Andrew James Sparrow Director · appointed 2008
- Michael John Argyle Director · appointed 2008
Show 3 former officers
- Richard John Cocks Secretary · appointed 2012 · resigned 2022
- Kevin Shield Secretary · appointed 2008 · resigned 2012
- Mark Thomas Hindmarch Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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