Company
FPP Member I Limited
FPP Member I Limited is an active UK company (number 11132147), incorporated 2018, with 2 current directors, Vladislav Sinani and Christopher Simon Crawshay Edwards. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Giles Alastair James Farley 2018-2026 View profile
- Christopher Simon Crawshay Blundell Edwards 2018-2018 View profile
- Fabien Pictet 2018-2018 View profile
- Hon Jonathan Francis Kenrick Neill 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2018
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.
- Fabien Pictet ceased 2019-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-03
Group
- FPP Member I Limited
is controlled by Fabien Pictet
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-03, ceased 2019-03-31 · source: Companies House PSC register
Ultimately controlled by Fabien Pictet.
2 other companies in this group
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Vladislav Sinani Director · appointed 2018
- Christopher Simon Crawshay Edwards Director · appointed 2018
Directors past 6 years
- Vladislav Sinani Director · appointed 2018
- Christopher Simon Crawshay Edwards Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Vladislav Sinani Director · appointed 2018
Portfolio (1)
- Christopher Simon Crawshay Edwards Director · appointed 2018
Left in the last 12 months
- Giles Alastair James Farley Director · appointed 2018 · resigned 2026
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
- 11132147
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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