FNZ UK Finco Limited
Company 11388790 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.
3 directors on the board
- Miles Alexander Thomson Director · appointed 2025
- Tessa Osborn Director · appointed 2025
- William Keith Coventry Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Miles Alexander Thomson Director · appointed 2025
- Tessa Osborn Director · appointed 2025
Portfolio (1)
- William Keith Coventry Director · appointed 2025
Left in the last 12 months
- Andrew John Ring Director · appointed 2024 · 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.
Connected through a shared director
- Thread Escrow 1 Limited 1 shared director
- Thread Escrow 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11388790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Miles Alexander Thomson Director · appointed 2025
- Tessa Osborn Director · appointed 2025
- William Keith Coventry Director · appointed 2025
Show 9 former officers
- Shane Riordan Director · appointed 2025 · resigned 2025
- Aashish Kamat Director · appointed 2024 · resigned 2025
- Andrew John Ring Director · appointed 2024 · resigned 2025
- Stewart Neil Miller Maclean Director · appointed 2023 · resigned 2025
- Nicholas Zane Thomson Director · appointed 2021 · resigned 2024
- Kristopher Darren Love Director · appointed 2019 · resigned 2023
- Vivienne Amanda Sacco Director · appointed 2018 · resigned 2019
- Adrian John Durham Director · appointed 2018 · resigned 2021
- Christian Dougal Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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