FNZ TA Services Limited
Company 09571767 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.
5 directors on the board
- Alastair Conway Director · appointed 2026
- John Tomlins Director · appointed 2015
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2016
- Lindiwe Angela Dlamini Director · appointed 2025
Directors past 6 years
- John Tomlins Director · appointed 2015
- Catherine Ann Brown Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lindiwe Angela Dlamini Director · appointed 2025
Portfolio (4)
- Alastair Conway Director · appointed 2026
- John Tomlins Director · appointed 2015
- Andrew John Paterson Brodie Director · appointed 2026
- Catherine Ann Brown Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- FNZ Securities Limited 4 shared directors
- FNZ (UK) LTD 3 shared directors
- FNZ Securities Pension Trustees Limited 3 shared directors
Connected through a shared director
- QBE Underwriting Limited 1 shared director
- QBE UK Limited 1 shared director
- Metro Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09571767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- FNZ Holdings UK Limited ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Alastair Conway Director · appointed 2026
- Andrew John Paterson Brodie Director · appointed 2026
- Lindiwe Angela Dlamini Director · appointed 2025
- Catherine Ann Brown Director · appointed 2016
- John Tomlins Director · appointed 2015
Show 8 former officers
- Greg Whitaker Director · appointed 2024 · resigned 2025
- Riane Magdalena Stoltz Director · appointed 2022 · resigned 2023
- Edward Charles Searson James Director · appointed 2020 · resigned 2023
- Kristopher Darren Love Director · appointed 2019 · resigned 2020
- Christian Somerville Dougal Director · appointed 2015 · resigned 2019
- Vivienne Amanda Sacco Director · appointed 2015 · resigned 2019
- Adrian John Durham Director · appointed 2015 · resigned 2020
- Graeme Hardie Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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