Anchorage Group Limited
Company 08796754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Paul Fagan Director · appointed 2026
- Faye Redmond Director · appointed 2016
- Roberto Pucciano Director · appointed 2013
Directors past 6 years
- Faye Redmond Director · appointed 2016
- Roberto Pucciano Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Simon Paul Fagan Director · appointed 2026
- Faye Redmond Director · appointed 2016
- Roberto Pucciano Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anchorage Advisory Services Limited 2 shared directors
- AWE International Group PLC 2 shared directors
Connected through a shared director
- Aticus LAW LTD 1 shared director
- Centenary Investements Limited 1 shared director
- ATL International LAW Limited 1 shared director
- Billvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08796754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2013 |
| Address | 7TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stonehenge Foundation
ownership of shares 75-100% - Aleph Zero Ag ceased 2018
ownership of shares 75-100%
Officers (13)
- Simon Paul Fagan Director · appointed 2026
- Faye Redmond Director · appointed 2016
- Roberto Pucciano Director · appointed 2013
Show 10 former officers
- Maurizio Donato Scuotto Director · appointed 2018 · resigned 2018
- Kim Hildebrant Director · appointed 2018 · resigned 2023
- David Malcolm Kaye Secretary · appointed 2015 · resigned 2023
- Gianmattia Pucciano Director · appointed 2014 · resigned 2016
- Mark Colin John Quirk Director · appointed 2013 · resigned 2014
- Carlo Pelanda Director · appointed 2013 · resigned 2016
- Jason Anthony Tabone Director · appointed 2013 · resigned 2014
- Mark Adam Maurice Director · appointed 2013 · resigned 2014
- Paul Gary Maurice Director · appointed 2013 · resigned 2014
- Madan Harree Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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