Fidelius Group LTD
Company 07194604 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.
3 directors on the board
- Ian Timothy Fowler Director · appointed 2014
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2021
Directors past 6 years
- Ian Timothy Fowler Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Ian Timothy Fowler Director · appointed 2014
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2021
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
- Money Wise Independent Financial Advisers Limited 3 shared directors
- Fidelius LTD 3 shared directors
- FTS Venus LTD 3 shared directors
- Parallel Capital LTD 3 shared directors
- Timothy James & Partners Limited 2 shared directors
- Timothy James & Partners Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07194604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| Address | NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- FTS Venus LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Chris Phipson Director · appointed 2024
- Richard John Armstrong Director · appointed 2021
- Ian Timothy Fowler Director · appointed 2014
Show 7 former officers
- Sarah Jane Chatt Secretary · appointed 2020 · resigned 2025
- James Scott Grant Director · appointed 2020 · resigned 2024
- Gary Charles Mcardle Director · appointed 2012 · resigned 2020
- Marie Winfield Secretary · appointed 2012 · resigned 2020
- Andrew James Puleston Secretary · appointed 2011 · resigned 2012
- Alan Russell Phillips Director · appointed 2010 · resigned 2014
- Iain Douglas William Fox Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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