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Company · London

FNZ Wealthtech Limited

Business and domestic software development

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

Network

The large node is FNZ Wealthtech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Edward Charles Searson James 2020-2023 Director View profile
  2. Gareth Robert John Anderson 2019-2020 Director View profile
  3. Matthew Jonathan Ferman 2019-2020 Director View profile
  4. Andrew James Love 2014-2019 Director View profile
  5. Adam Innes Laing 2014-2019 Director View profile
  6. Mark Young 2014-2019 Director View profile
  7. Paul Michael Luxton 2014-2019 Director View profile
  8. Rebecca Jane Grant 2014-2019 Director View profile
  9. Swati Harshad Barve 2014-2019 Director View profile
  10. Ian Richard Haines 2014-2019 Director View profile
  11. John Alexander Melvin Hemming 2014-2019 Director View profile
  12. Julia Louise Harrington 2014-2019 Director View profile
  13. Matthew James Rodgerson 2014-2019 Director View profile
  14. Rachael Emma Mckee 2014-2019 Director View profile
  15. Peter Francis Murphy 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
11/10/2013
Registered office
London
Previous names
JHC Systems Limited (until 04/01/2023)
JHC Platform Services Limited (until 28/01/2014)
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.

2 directors on the board

9.9y median 9.9y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 6Tech and media 3Business services 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08729370
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data