FI Holdings Limited
Company 10628677 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.
2 directors on the board
- Thomas Francis Edmund Byng Director · appointed 2017
- Simon Atwell Boston Director · appointed 2023
Directors past 6 years
- Thomas Francis Edmund Byng Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Thomas Francis Edmund Byng Director · appointed 2017
- Simon Atwell Boston Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Charles Alec Carroll Director · appointed 2017 · resigned 2025
- Peter John Kemp-Welch Director · appointed 2017 · resigned 2025
- Benjamin Chapman Director · appointed 2017 · resigned 2025
- Crispin Noel Stephen Tweddell Director · appointed 2017 · 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.
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
- Flat Iron Steak Limited 2 shared directors
- Flat Iron EBT Trustee Limited 2 shared directors
- Blade UK JV Bidco Limited 2 shared directors
Connected through a shared director
- Haven House Foundation 1 shared director
- Bundobust LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10628677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2017 |
| Address | 2ND FLOOR, 37 GERRARD STREET, LONDON, W1D 5QB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 24/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Blade UK JV Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 - Piper PE LLP ceased 2025-09-03
significant influence · notified 2017-02-20 - Piper VI GP LLP ceased 2025-09-03
25-50% shares, 25-50% voting · notified 2017-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flat Iron Steak Limited
75-100% shares · notified 2017-03-02 - Flat Iron EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 - 08965962 ceased 2020-06-08
75-100% shares, 75-100% voting · notified 2020-06-08 - 12254834 ceased 2020-06-08
75-100% shares · notified 2020-06-08
Officers (9)
- Simon Atwell Boston Director · appointed 2023
- Thomas Francis Edmund Byng Director · appointed 2017
Show 7 former officers
- Stuart Mcnamara Director · appointed 2019 · resigned 2023
- Julia Fleet Director · appointed 2017 · resigned 2021
- John Damian Barber Secretary · appointed 2017 · resigned 2019
- Crispin Noel Stephen Tweddell Director · appointed 2017 · resigned 2025
- Charles Alec Carroll Director · appointed 2017 · resigned 2025
- Benjamin Chapman Director · appointed 2017 · resigned 2025
- Peter John Kemp-Welch Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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