Company
Fidelity China Special Situations PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Chienling LeeDirector · since 2026
- Gordon Robert Halyburton OrrDirector · since 2023
- Edward TseDirector · since 2022
- Georgina Rosemary Jane FieldDirector · since 2022
- Alastair Charles BruceDirector · since 2021
- Vanessa Jane DoneganDirector · since 2020
- Michael Warren BalfourDirector · since 2018
- FIL Investments InternationalCorporate-secretary · since 2010
Previous officers 12
- Dr Linda Yi-Chuang Yueh 2019-2022 View profile
- John Michael Frederic Ford 2016-2018 View profile
- Hong Wei 2016-2018 View profile
- Andrew David Wells 2012-2016 View profile
- Elisabeth Charlotte Scott 2011-2021 View profile
- Gary Paul John Shaughnessy 2011-2012 View profile
- Nicholas James Douglas Bull 2010-2022 View profile
- David John Causer 2010-2019 View profile
- Douglas James Naismith 2010-2011 View profile
- John Wynne Owen 2010-2016 View profile
- Honourable Peter John Pleydell-Bouverie 2010-2020 View profile
- Simon Mcneil Evers 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2010
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.
7 directors on the board
- Gordon Robert Halyburton Orr Director · appointed 2023
- Michael Warren Balfour Director · appointed 2018
- Georgina Rosemary Jane Field Director · appointed 2022
- Edward Tse Director · appointed 2022
- Alastair Charles Bruce Director · appointed 2021
- Vanessa Jane Donegan Director · appointed 2020
- Chienling Lee Director · appointed 2026
Directors past 6 years
- Michael Warren Balfour Director · appointed 2018
- Vanessa Jane Donegan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Edward Tse Director · appointed 2022
Portfolio (6)
- Gordon Robert Halyburton Orr Director · appointed 2023
- Michael Warren Balfour Director · appointed 2018
- Georgina Rosemary Jane Field Director · appointed 2022
- Alastair Charles Bruce Director · appointed 2021
- Vanessa Jane Donegan Director · appointed 2020
- Chienling Lee Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07133583
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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