Fil Investment Management Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159563042Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 162642287People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalMG
Matthew Ian Stephen GriggsCurrent director
Appointed 2025-01-21 · 1 yr · Head Of Enterprise Tech Services
TT
Thomas Robert Traherne WilliamsCurrent director
Appointed 2025-01-21 · 1 yr · Real Estate Director
Show 31 historical appointments
RM
Robert MusgroveResigned secretary
Resigned 2020-11-16 · 3 yrs
RM
Robert MusgroveResigned director
Resigned 2016-12-16 · 7 yrs · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2015-05-01 · 4 yrs · Company Secretary
KB
Keith BoninResigned director
Resigned 2012-12-10 · 5 yrs · Director
MH
Matthew HeathResigned director
Resigned 2012-12-10 · 10 yrs · Lawyer
SN
Sally NelsonResigned director
Resigned 2012-12-10 · 13 yrs · Director
CR
Christopher RimmerResigned director
Resigned 2010-06-11 · 2 yrs · Director
MG
Michael GordonResigned director
Resigned 2005-09-01 · 3 yrs · Director
DS
David StewartResigned director
Resigned 2001-12-18 · 3 yrs · Director
TB
Thomas BalkResigned director
Resigned 2001-12-18 · 4 yrs · Company Director
AS
Andrew StewardResigned director
Resigned 2001-12-18 · 8 yrs · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
SF
Simon FraserResigned director
Resigned 2000-02-29 · 8 yrs · Company Director
RW
Richard WastcoatResigned director
Resigned 2000-02-29 · 7 yrs · Director
RH
Richard HorlickResigned director
Resigned 2000-02-29 · 1 yr · Investment Manager
RS
Robert SylvainResigned director
Resigned 1998-12-11 · 7 yrs · Company Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-08 · 16 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs · Company Secretary
KM
Kaye MolloyResigned secretary
Resigned 1993-12-21 · 5 yrs
MC
Resigned 1992-06-09 · 3 yrs
AB
Anthony BoltonResigned director
Resigned 1992-04-30 · 18 yrs · Company Director
DB
Dan BlanksResigned director
Resigned 1992-04-30 · Company Director
EJ
Edward JohnsonResigned director
Resigned 1992-04-30 · 10 yrs · Chairman
BB
Barry BatemanResigned director
Resigned 1992-04-30 · 20 yrs · Company Director
RH
Richard HabermannResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
AA
Alan AinsworthResigned director
Resigned 1992-04-30 · Company Director
SC
Stewart ChalmersResigned director
Resigned 1992-04-30 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active