FNZ Germany Holdco Limited
Company 11388499 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
- Shane Riordan Director · appointed 2025
- Stuart Geoffrey Keelan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Shane Riordan Director · appointed 2025
- Stuart Geoffrey Keelan Director · appointed 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.
Connected through a shared director
- FNZ Holdings UK Limited 1 shared director
- Rexigon Nominees Limited 1 shared director
- FNZ IP Ventures LTD 1 shared director
- Echelon35 Consulting Limited 1 shared director
- FNZ Global Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11388499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Access UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-18
Officers (13)
- Stuart Geoffrey Keelan Director · appointed 2025
- Shane Riordan Director · appointed 2025
Show 11 former officers
- Aashish Kamat Director · appointed 2024 · resigned 2025
- Scott Donald Director · appointed 2024 · resigned 2025
- Stewart Neil Miller Maclean Director · appointed 2023 · resigned 2025
- Christopher Charles Aujard Secretary · appointed 2023 · resigned 2024
- Klaus Johannes Renvall Director · appointed 2022 · resigned 2024
- Kristopher Darren Love Director · appointed 2020 · resigned 2023
- Fabian Camenzind Director · appointed 2019 · resigned 2024
- Vivienne Amanda Sacco Director · appointed 2018 · resigned 2020
- Adrian John Durham Director · appointed 2018 · resigned 2019
- Jordan Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2018
- Christian Dougal Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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