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Fnality International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fnality International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Christian Andreas Kramer 2024-2025 Director View profile
  2. Meghan Alice Foreman-Purves 2024-2025 Director View profile
  3. Johnna Dawn Powell 2023-2026 Director View profile
  4. Rhomaios Virjanand Ram 2023-2024 Director View profile
  5. Luke James Brereton 2023-2024 Director View profile
  6. Simone Loefgen 2022-2024 Director View profile
  7. Wout Cambier 2022-2022 Director View profile
  8. Angel Ahmed Rodriguez Issa 2022-2023 Director View profile
  9. Vivek Kohli 2022-2022 Director View profile
  10. Olga Louise Zoutendijk 2022-2023 Director View profile
  11. Saket Sharma 2021-2022 Director View profile
  12. Poonam Ahuja 2021-2021 Director View profile
  13. Swen Werner 2021-2023 Director View profile
  14. Ryan Paul Hayward 2021-2024 Director View profile
  15. Miyamoto Mitsuki 2021-2024 Director View profile
  16. Christian Pfeiffer 2021-2022 Director View profile
  17. Surri Sakati 2021-2021 Director View profile
  18. James Cornelius Turley 2019-2022 Director View profile
  19. Syed Hyder Jaffrey 2019-2022 Director View profile
  20. Theis Karlheinz Wenke 2019-2022 Director View profile
  21. Martin Autotte 2019-2021 Director View profile
  22. Marnix Adriaan Van Stiphout 2019-2021 Director View profile
  23. Hiroshi Nakatake 2019-2021 Director View profile
  24. Paul Camp 2019-2021 Director View profile
  25. Andrea Melville 2019-2021 Director View profile
  26. John Whelan 2019-2022 Director View profile
  27. Charles Herbert Bourlet 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2019

Group

No further corporate or individual controller is recorded above Fnality International Limited on the PSC register - it appears to be the top of its group.

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.

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.

16 directors on the board

2.2y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (11)

Portfolio (5)

Also govern a charity

Left in the last 12 months

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.

Finance 6Professional services 2Agriculture 1Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11954089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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