Fi Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBlade Uk Jv Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-03 · No cessation recorded
Source record 112806567Show 3 ceased records
CC
Charlie CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2017-03-02 · Ceased 2025-09-03
Source record 113323773Piper Vi Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-02 · Ceased 2025-09-03
Source record 113376529Piper Pe LlpCorporate
Significant influence or control
Notified 2017-02-20 · Ceased 2025-09-03
Source record 109549674People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SM
Stuart McnamaraResigned director
Resigned 2019-03-20 · 4 yrs · Chartered Accountant
JF
Julia FleetResigned director
Resigned 2017-09-26 · 3 yrs · None
JB
John BarberResigned secretary
Resigned 2017-07-10 · 1 yr
CT
Crispin TweddellResigned director
Resigned 2017-04-19 · 8 yrs · Director
BC
Benjamin ChapmanResigned director
Resigned 2017-03-02 · 8 yrs · None
CC
Charles CarrollResigned director
Resigned 2017-03-02 · 8 yrs · Restauranteur
PK
Peter Kemp WelchResigned director
Resigned 2017-02-20 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active