Company
FIL Holding Company
FIL Holding Company is an active UK company (number FC013069), incorporated 1985, with 12 current directors including Guy Rounsaville Jr and Norose Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Guy Rounsaville JrDirector · since 1996
- Norose LimitedCorporate-director · since 1996
- Peter FergussonDirector · since 1993
- Michael David PosenDirector · since 1985
- Bruce Gray WillisonDirector · since 1985
- Michael Edward O'NiellDirector · since 1985
- Philippe TruffertDirector · since 1985
- Albert Frank BlaylockDirector · since 1985
- Kenneth Wayne CunninghamDirector · since 1985
- William Albert PageDirector · since 1985
- David GatesDirector · since 1985
- Allan Sruthers WilsonDirector · since 1985
- Alan Charles EdwardsSecretary · since 1989
Previous officers 3
- Richard Gleason Laporte 1996-1996 View profile
- David Stephen Belles 1994-1996 View profile
- George William Selby 1993-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/08/1985
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.
11 directors on the board
- Michael David Posen Director · appointed 1985
- Guy Rounsaville Jr Director · appointed 1996
- Bruce Gray Willison Director · appointed 1985
- Michael Edward O'Niell Director · appointed 1985
- Philippe Truffert Director · appointed 1985
- Albert Frank Blaylock Director · appointed 1985
- Kenneth Wayne Cunningham Director · appointed 1985
- William Albert Page Director · appointed 1985
- David Gates Director · appointed 1985
- Allan Sruthers Wilson Director · appointed 1985
- Peter Fergusson Director · appointed 1993
Directors past 6 years
- Michael David Posen Director · appointed 1985
- Guy Rounsaville Jr Director · appointed 1996
- Bruce Gray Willison Director · appointed 1985
- Michael Edward O'Niell Director · appointed 1985
- Philippe Truffert Director · appointed 1985
- Albert Frank Blaylock Director · appointed 1985
- Kenneth Wayne Cunningham Director · appointed 1985
- William Albert Page Director · appointed 1985
- David Gates Director · appointed 1985
- Allan Sruthers Wilson Director · appointed 1985
- Peter Fergusson Director · appointed 1993
First-time vs portfolio directors
First-time (9)
- Guy Rounsaville Jr Director · appointed 1996
- Bruce Gray Willison Director · appointed 1985
- Michael Edward O'Niell Director · appointed 1985
- Philippe Truffert Director · appointed 1985
- Albert Frank Blaylock Director · appointed 1985
- Kenneth Wayne Cunningham Director · appointed 1985
- William Albert Page Director · appointed 1985
- David Gates Director · appointed 1985
- Allan Sruthers Wilson Director · appointed 1985
Portfolio (2)
- Michael David Posen Director · appointed 1985
- Peter Fergusson Director · appointed 1993
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.
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
- FC013069
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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