FCG Finance LTD
Company 08752266 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.
4 directors on the board
- Alon Even Tov Director · appointed 2023
- Amichai Danino Director · appointed 2025
- David Raphael Morris Director · appointed 2023
- Gideon David Shaw Director · appointed 2013
4.8y median 2.9y
average tenure
12.7y
longest tenure
Directors past 6 years
- Gideon David Shaw Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Alon Even Tov Director · appointed 2023
- Amichai Danino Director · appointed 2025
- David Raphael Morris Director · appointed 2023
- Gideon David Shaw Director · appointed 2013
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 08752266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2013 |
| Address | INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Mr Gideon Shaw British
ownership of shares 75-100% - Invocap Ltd
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCG Finance 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Acuity Capital Limited ceased 2019-08-21
25-50% shares, 25-50% voting · notified 2019-01-29
Officers (8)
- Amichai Danino Director · appointed 2025
- David Raphael Morris Director · appointed 2023
- Alon Even Tov Director · appointed 2023
- Gideon David Shaw Director · appointed 2013
Show 4 former officers
- Alexander John Dale Director · appointed 2019 · resigned 2023
- Alexander Dale Secretary · appointed 2017 · resigned 2025
- Samuel Skoblo Director · appointed 2016 · resigned 2019
- Mark Ziering Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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