FIL Platform Solutions (UK) Limited
Company 15018212 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.
4 directors on the board
- Jill Michelle Holohan Director · appointed 2023
- Michelle Ann Cracknell Director · appointed 2023
- Mr David Huntley Director · appointed 2023
- Harris, Jeffrey Elliott, Mr Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mr David Huntley Director · appointed 2023
- Harris, Jeffrey Elliott, Mr Director · appointed 2025
Portfolio (2)
- Jill Michelle Holohan Director · appointed 2023
- Michelle Ann Cracknell Director · appointed 2023
Also govern a charity
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.
Related organisations
- FIL Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Royal London Mutual Insurance Society,Limited(the) 1 shared director
- Financial Administration Services Limited 1 shared director
- FIL Wealth Management Limited 1 shared director
- XPS Pensions Group PLC 1 shared director
- FIL GPP Trustee (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15018212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2023 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- FIL Holdings (UK) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-07-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FIL SHP Trustee (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17
Officers (7)
- Harris, Jeffrey Elliott, Mr Director · appointed 2025
- Jill Michelle Holohan Director · appointed 2023
- Michelle Ann Cracknell Director · appointed 2023
- Mr David Huntley Director · appointed 2023
- FIL Investment Management Limited Corporate-secretary · appointed 2023
Show 2 former officers
- Anne-Marie Brennan Director · appointed 2023 · resigned 2025
- Robert Hugh Musgrove Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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