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Company · London

FIL Holdings (UK) Limited

Activities of financial services holding companies

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

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

Who leads it

Previous officers 29

  1. Dipi Kaur Mckernan 2021-2023 Director View profile
  2. Simon Mark Haslam 2019-2020 Director View profile
  3. Cheryl Campbell Black 2018-2018 Director View profile
  4. Anne Marie Grim 2017-2019 Director View profile
  5. John Michael Frederic Ford 2016-2017 Director View profile
  6. Dominic Michael Joseph Rossi 2016-2022 Director View profile
  7. Anthony Stephen Lanser 2016-2024 Director View profile
  8. Nicholas Birchall 2016-2018 Director View profile
  9. David Avery Weymouth 2015-2022 Director View profile
  10. Sally Rowena Nelson 2015-2018 Director View profile
  11. James Charles Burton 2014-2015 Director View profile
  12. Michael James Webb 2013-2016 Director View profile
  13. Patrick Joseph Shea 2012-2016 Director View profile
  14. Bruce Weatherill 2012-2019 Director View profile
  15. Robert Marc Sylvain 2010-2012 Director View profile
  16. Christopher John Rimmer 2010-2015 Director View profile
  17. Douglas James Naismith 2010-2011 Director View profile
  18. Gary Paul John Shaughnessy 2010-2012 Director View profile
  19. Andrew Morris 2009-2017 Director View profile
  20. Kristina Isherwood 2009-2019 Director View profile
  21. Alan Hugh Mullan 2008-2014 Director View profile
  22. Barbara Ann Stock 2008-2009 Director View profile
  23. Nicky Richards 2008-2010 Director View profile
  24. Andrew James King Steward 2008-2010 Director View profile
  25. Robert Higginbotham Charles Trant 2008-2011 Director View profile
  26. Christopher Robert Pirnie 2008-2009 Director View profile
  27. Graham Leslie Symonds 2008-2008 Director View profile
  28. Tracey Anne Cousins 2008-2009 Director View profile
  29. FIL Administration Limited 2008-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
30/10/2008
Registered office
London
Previous names
FIL Holdings Limited (until 22/11/2012)

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. FIL Holdings (UK) Limited is controlled by Abigail Johnson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abigail Johnson.

35 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.

9 directors on the board

5.9y median 5.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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 20Business services 2Dormant 2Hospitality 2Professional services 2Tech and media 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
06737476
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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