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Companies/09158030

Profile Fsh Limited

Activities of financial services holding companies · Preston

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 133050625
Show 1 ceased record
AS
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 122518844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
SB
Silvia BenziCurrent director
Appointed 2026-07-28
+2 others
JC
Jason ChapmanCurrent director
Appointed 2025-12-01
+4 others
FZ
Fabio ZampaglioneCurrent director
Appointed 2023-11-16 · 2 yrs · Chief Commercial Office, Moneyfarm
+2 others
CT
Christopher TrebilcockCurrent director
Appointed 2023-11-02 · 2 yrs · Chief Executive
+2 others
GD
Giovanni DapraCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
+5 others
DJ
David JackmanCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+8 others
Show 13 historical appointments
GM
Graeme MoorResigned director
Resigned 2024-06-30 · 1 yr · Chartered Accountant
GT
Guiseppe TretteneroResigned director
Resigned 2023-07-31 · Cfo
IP
Isabelle PinsonResigned director
Resigned 2023-07-31 · Company Director
DM
David MilesResigned director
Resigned 2018-09-19 · 4 yrs · Director
AB
Aarti BoussierResigned director
Resigned 2018-02-28 · 4 yrs · Director
AW
Adam WearingResigned director
Resigned 2017-10-25 · 5 yrs · Director
JH
John Clinton HewettResigned director
Resigned 2016-10-12 · 6 yrs · None
GT
George ThomasResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
JM
Jordan MayoResigned director
Resigned 2014-12-24 · 8 yrs · Director
PF
Patrick FlanaganResigned director
Resigned 2014-09-08 · 2 yrs · Company Director
SN
Stephen NaylorResigned director
Resigned 2014-09-08 · 2 yrs · Company Director
MR
Mark RiddickResigned director
Resigned 2014-09-08 · 2 yrs · Company Director
IF
Ian FloyedResigned director
Resigned 2014-08-01 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active