Fis3 Midco 1 Limited
Activities of other holding companies n.e.c. · Wokingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFis3 Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-29 · No cessation recorded
Source record 125759182People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
BA
Brian AirdResigned director
Resigned 2024-03-15 · 2 yrs · Director
IB
Ian BrewerResigned director
Resigned 2022-07-15 · Accountant
GP
Geoffrey Page MorrisResigned director
Resigned 2022-07-01 · 1 yr · Ceo
AY
Amy Yateman SmithResigned director
Resigned 2022-06-29 · Director
SP
Simon PeetResigned director
Resigned 2022-06-29 · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active