By when must FIH GROUP PLC's directors verify their identity with Companies House?

Directors of FIH GROUP PLC must verify their identity with Companies House by 2026-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of FIH GROUP PLC's directors have verified their identity?

5 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

FIH GROUP PLC

03416346 · Plc · 28 years old

Kenburgh Court, Bishop's Stortford, CM23 3HX

SIC 70100

Companies House data checked 6 August 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FIH GROUP PLC (ECCTA)

Directors of FIH GROUP PLC must verify their identity by 2026-08-21.

Directors

5 verified · 1 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HENRY, Nicholas Pauldirectorsince 2023-08-14· also at SALVOCEAN LIMITED, BGL OPERATION NEPTUNE LIMITED, GILES W. PRITCHARD-GORDON & CO. LIMITED and 72 more

JOHNSTON, Robert Brucedirectorsince 2017-06-13· also at PRODUCE INVESTMENTS LIMITED

LAVELLE, Dominic Josephdirectorsince 2019-12-01· also at MCCOLL'S RETAIL GROUP PLC, STEENBOK NEWCO 10 SARL, GOVIA THAMESLINK RAILWAY LIMITED and 3 more

MUNRO, Stuart Iandirectorsince 2021-04-28· also at DADART LIMITED, FALKLAND ISLANDS COMPANY LIMITED, FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) and 23 more

SCHRÖDER, Holger Swendirectorsince 2023-06-01

SHAMUYARIRA, Reubendirectorsince 2022-09-12· also at FALKLAND ISLANDS TRADING COMPANY LIMITED(THE), MOMART INTERNATIONAL LIMITED, MOMART LIMITED and 3 more

Company secretary

AMBA SECRETARIES LIMITEDcorporate-secretarysince 2023-02-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

26 GLEDHOW GARDENS LIMITEDactivevia WILLIAMS, Robin George Walton

A H WORTH AND COMPANY LIMITEDactivevia WILLIAMS, Robin George Walton

ACORNDRIVE LIMITEDactivevia RICHARDS, Martin Edgar

ADP CHESSINGTON PENSIONS TRUSTEES LIMITEDactivevia CHARLTON, Peter John

AFFYMETRIX, UK LTD.activevia CHARLTON, Peter John

and 475 more active

In liquidation

01987358 LIMITEDliquidationvia BROOKS, Alan, GAINHAM, John Henry, WALLACE, George Roger

API GROUP LIMITEDliquidationvia HUDD, David Leslie

BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John

BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John

CAPMARK UK LIMITEDliquidationvia RICHARDS, Martin Edgar

and 17 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John

35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John

35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John

A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia RICHARDS, Martin Edgar

ACCENTURE (AZERBAIJAN) LIMITEDdissolvedvia RICHARDS, Martin Edgar

and 842 more dissolved

Other status

FALKLAND OIL AND GAS LIMITEDconverted closedvia HUDD, David Leslie

MVISION PRIVATE EQUITY ADVISERS LIMITEDadministrationvia RICHARDS, Martin Edgar

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mrs Anita Goldberg Zucker

Individual

ID verified · 2026-02-24

Owns 25-50% of shares (as trust)

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