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Company

Ficci Investments Limited

Ficci Investments Limited is an active UK company (number FC013805), incorporated 1986, with 2 current directors, Andrew John Michael Mclarney and Phaedra Selina Bird. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Diane Jane Clarke 2019-2022 Director View profile
  2. Ann Elaine Markl-Ferns 2018-2019 Director View profile
  3. Geraint Robert Goodson 2016-2018 Director View profile
  4. Martine Fleming 2016-2016 Director View profile
  5. Cheryl Nadine Wrench 2014-2019 Director View profile
  6. John Frederick James Quaye 2014-2016 Director View profile
  7. Saeed Mohammed Saeed Basamah 1995-2014 Director View profile
  8. Khalid Husain Al Assaf 1994-2014 Director View profile
  9. Douglas Trustees Limited 2014-2019 Corporate-secretary View profile
  10. Sovereign Registrars (Isle of MAN) Limited 2002-2014 Corporate-secretary View profile
  11. Capula Secretaries Limited 2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1986
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.

2 directors on the board

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
FC013805
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data