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Who leads it
Previous officers 13
- Graeme De Moor 2024-2025 View profile
- Guiseppe Trettenero 2023-2024 View profile
- Isabelle Caroline Pinson 2023-2023 View profile
- David Kenneth Miles 2018-2023 View profile
- Aarti Arora Boussier 2018-2022 View profile
- Adam Charles Wearing 2017-2023 View profile
- John Clinton Hewett 2016-2023 View profile
- George Hywel Reynolds Thomas 2015-2018 View profile
- Jordan Mayo 2014-2023 View profile
- Stephen John Naylor 2014-2016 View profile
- Patrick Francis Flanagan 2014-2017 View profile
- Mark Riddick 2014-2016 View profile
- Ian Geoffrey Floyed 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2014
Ownership
Owned by (2) 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.
- Anna Margaret Smedvig ceased 2023-07-31
50-75% shares (trust) · notified 2016-04-06 - MFM Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Group
- Profile FSH Limited
is controlled by Anna Margaret Smedvig
Evidence
ceased 50-75% shares (trust) · notified 2016-04-06, ceased 2023-07-31 · source: Companies House PSC register
Ultimately controlled by Anna Margaret Smedvig.
13 other companies in this group
- Smedvig Capital Limited
- Kings Court Trust Limited
- Peder Smedvig Capital Special LP Limited
- Smedvig Tveteraas GP Limited
- POQ Studio LTD.
- Four Times Enterprises Limited
- Blink Point Limited
- Quill Content Limited
- Smedvig Capital Nominee Limited
- Title Research Limited
- Profile Financial Solutions LTD
- Financial Lifetime LTD
- Smedvig Ventures Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
5 directors on the board
- Giovanni Dapra Director · appointed 2023
- David Jackman Director · appointed 2017
- Fabio Zampaglione Director · appointed 2023
- Christopher Bruce Trebilcock Director · appointed 2023
- Jason Leslie Robert Chapman Director · appointed 2025
Directors past 6 years
- David Jackman Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Giovanni Dapra Director · appointed 2023
- David Jackman Director · appointed 2017
- Fabio Zampaglione Director · appointed 2023
- Christopher Bruce Trebilcock Director · appointed 2023
- Jason Leslie Robert Chapman Director · appointed 2025
Left in the last 12 months
- Graeme De Moor Director · appointed 2024 · resigned 2025
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
- 09158030
- Status
- Active
- Type
- Private Limited Company
- 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