Company
Fitzrovia Finance Security LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Mark Andrew Rattigan 2016-2025 View profile
- Karl Devon-Lowe 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/08/2016
Ownership
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.
- Alpha Real Capital LLP
75-100% shares · notified 2016-08-08
Group
- Fitzrovia Finance Security LTD.
is controlled by Alpha Real Capital LLP
Evidence
active 75-100% shares · notified 2016-08-08 · source: Companies House PSC register - Alpha Real Capital LLP
is controlled by Philip Sidney Gower
Evidence
active significant influence (LLP) · notified 2020-02-05 · source: Companies House PSC register
Ultimately controlled by Philip Sidney Gower.
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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.
2 directors on the board
- Bradley Joseph Bauman Director · appointed 2016
- Benjamin Alexander Philips Director · appointed 2018
Directors past 6 years
- Bradley Joseph Bauman Director · appointed 2016
- Benjamin Alexander Philips Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Bradley Joseph Bauman Director · appointed 2016
- Benjamin Alexander Philips Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10315937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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