Fnality International Limited
Company 11954089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
16
directors on the board
2.2y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years
11 vs 4 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
Where else this board sits
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.
Related organisations
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- Pilgrims Farming Company Limited 1 shared director
- Tradeweb Europe Limited 1 shared director
- Revelstoke Road Management Company Limited 1 shared director
- Fnality Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11954089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2019 |
| Address | C/O RSM 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
-
- Hackwood Secretaries Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- CHU, Gary Chi Fung Secretary · appointed 2026
- Singh, Siddharth Director · appointed 2026
- Mehra, Deepak Director · appointed 2025
- Frazer, Jamie Martin Director · appointed 2025
- Agrawal, Pradyumna Director · appointed 2025
- Gruzelier, John Allan Edward Director · appointed 2025
- Danese, Nicola Director · appointed 2025
- Neal, Michelle Marie Director · appointed 2025
- Eisner, David Farrell Director · appointed 2024
- Mccormack, Justin Andrew Director · appointed 2024
- Amlani, Amar Director · appointed 2023
- Serjantov, Andrei Alekseevich Director · appointed 2023
- Pandravada, Rajeshwar Director · appointed 2023
- Offner, Gary Douglas Director · appointed 2022
- Hueting, Willem Bertho Director · appointed 2022
- Paprocki, Michal Stanislaw Director · appointed 2022
- Steinberg, Jonathan Laurence Director · appointed 2022
- Kramer, Christian Andreas Former Director · appointed 2024 · resigned 2025
- Foreman-Purves, Meghan Alice Former Director · appointed 2024 · resigned 2025
- Powell, Johnna Dawn Former Director · appointed 2023 · resigned 2026
- RAM, Rhomaios Virjanand Former Director · appointed 2023 · resigned 2024
- Brereton, Luke James Former Director · appointed 2023 · resigned 2024
- Bourlet, Charles Herbert Former Secretary · appointed 2023 · resigned 2025
- Loefgen, Simone Former Director · appointed 2022 · resigned 2024
- Cambier, Wout Former Director · appointed 2022 · resigned 2022
- Issa, Angel Ahmed Rodriguez Former Director · appointed 2022 · resigned 2023
- Kohli, Vivek Former Director · appointed 2022 · resigned 2022
- Zoutendijk, Olga Louise Former Director · appointed 2022 · resigned 2023
- Sharma, Saket Former Director · appointed 2021 · resigned 2022
- Ahuja, Poonam Former Director · appointed 2021 · resigned 2021
- Werner, Swen Former Director · appointed 2021 · resigned 2023
- Hayward, Ryan Paul Former Director · appointed 2021 · resigned 2024
- Mitsuki, Miyamoto Former Director · appointed 2021 · resigned 2024
- Pfeiffer, Christian Former Director · appointed 2021 · resigned 2022
- Sakati, Surri Former Director · appointed 2021 · resigned 2021
- Turley, James Cornelius Former Director · appointed 2019 · resigned 2022
- Jaffrey, Syed Hyder Former Director · appointed 2019 · resigned 2022
- Wenke, Theis Karlheinz Former Director · appointed 2019 · resigned 2022
- Autotte, Martin Former Director · appointed 2019 · resigned 2021
- VAN Stiphout, Marnix Adriaan Former Director · appointed 2019 · resigned 2021
- Nakatake, Hiroshi Former Director · appointed 2019 · resigned 2021
- Camp, Paul Former Director · appointed 2019 · resigned 2021
- Melville, Andrea Former Director · appointed 2019 · resigned 2021
- Whelan, John Former Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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