Allfunds Group PLC

Company 10647359 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 5.3y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Education 2Hospitality 1Professional services 1

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

Allfunds Bank, S.A. 6 shared directors
Manuka Bidco Limited 2 shared directors
Manuka Bidco 2 Limited 2 shared directors
Manuka Holdco 1 Limited 2 shared directors
Daily Mail and General Trust P L C 1 shared director
Admiral Group PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10647359
Status	Active
Type	Public Limited Company
Incorporated	02/03/2017
Address	2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ
Accounts next due	30/06/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
ownership of shares 75-100% voting rights 75-100%
Mr Philip Hammarskjold ceased American
significant influence or control
Mr Patrick Healy ceased American
significant influence or control
Mr. David Randolph Tunnell ceased American
significant influence or control
Mr. Allen Russell Thorpe ceased American
significant influence or control
ceased

Officers (24)

Spring, Annabel Fitzgerald Director · appointed 2025
Bellini, Marina Fagundes Director · appointed 2025
Philbrick, Paul Hunter Director · appointed 2025
Bennett, David Jonathan, Mr. Director · appointed 2022
Delgado Mendes, Sofia Isabel Director · appointed 2021
Perez Renovales, David Director · appointed 2021
Rangaswami, Jayaprakasa Director · appointed 2021
Dolly, Lisa Ann Director · appointed 2021
Onoro Carrascal, Marta Secretary · appointed 2021
Saurel DE Sola, Leonora Olivia Director · appointed 2017
Korp, Johannes Director · appointed 2017
Joly, Axel Gaetan Former Director · appointed 2024 · resigned 2026
Schliessler, Ursula Amelie Former Director · appointed 2021 · resigned 2025
Rueda Arroyo, Delfin Former Director · appointed 2021 · resigned 2026
Lopez, Juan Alcaraz Former Director · appointed 2021 · resigned 2025
Dauge, Amaury Philippe Jacques-Andre Former Director · appointed 2021 · resigned 2022
Vaillant, David Guy Thomas Former Director · appointed 2021 · resigned 2024
Valier, Andrea Former Director · appointed 2020 · resigned 2026
Macquet, Olivier Former Director · appointed 2020 · resigned 2020
Shey, Fabian Zia Former Director · appointed 2020 · resigned 2022
Abraham, Julian Diego Former Director · appointed 2020 · resigned 2022
Kleinman, Blake Christopher Former Director · appointed 2017 · resigned 2025
Reid, Christopher Paul Former Director · appointed 2017 · resigned 2021
Banks, Stuart David Former Director · appointed 2017 · resigned 2017

Directors and officers on the Companies House record, current and former.

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