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FIH GROUP PLC

03416346 · Plc · 29 years old

Kenburgh Court, Bishop's Stortford, CM23 3HX

SIC 70100

Companies House data checked 21 October 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 2027-08-21.

Directors
6 verified
Persons with Significant Control
1 verified

Director network

SALVOCEAN LIMITEDBGL OPERATION NEPT…GILES W. PRITCHARD…BRITANNIA'S GOLD L…STEENBOK NEWCO 10 …FALKLAND ISLANDS C…FALKLAND ISLANDS T…HENRY,PaulJOHNSTON…BruceLAVELLE,JosephMUNRO,IanSCHRÖDER…SwenSHAMUYAR…ReubenFIHGROUP PL…
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 1 more
JOHNSTON, Robert Brucedirectorsince 2017-06-13
LAVELLE, Dominic Josephdirectorsince 2019-12-01· also at STEENBOK NEWCO 10 SARL
MUNRO, Stuart Iandirectorsince 2021-04-28· also at FALKLAND ISLANDS COMPANY LIMITED, FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
SCHRÖDER, Holger Swendirectorsince 2023-06-01
SHAMUYARIRA, Reubendirectorsince 2022-09-12· also at FALKLAND ISLANDS TRADING COMPANY LIMITED(THE)
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 (former)
ACORNDRIVE LIMITEDactivevia RICHARDS, Martin Edgar (former)
ADP CHESSINGTON PENSIONS TRUSTEES LIMITEDactivevia CHARLTON, Peter John (former)
AFFYMETRIX, UK LTD.activevia CHARLTON, Peter John (former)

and 468 more active

In liquidation

01987358 LIMITEDliquidationvia BROOKS, Alan (former), GAINHAM, John Henry (former), WALLACE, George Roger (former)
AGECROFT PROPERTIES (NO.2) LIMITEDliquidationvia RICHARDS, Martin Edgar (former)
API GROUP LIMITEDliquidationvia HUDD, David Leslie (former)
BAGLAN PIPELINE LIMITEDliquidationvia CHARLTON, Peter John (former)
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITEDliquidationvia CHARLTON, Peter John (former)

and 18 more in liquidation

Dissolved

03817414 LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET FIRST LIMITEDdissolvedvia CHARLTON, Peter John (former)
35 BASINGHALL STREET SECOND LIMITEDdissolvedvia CHARLTON, Peter John (former)
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)
ACCENTURE (AZERBAIJAN) LIMITEDdissolvedvia RICHARDS, Martin Edgar (former)

and 847 more dissolved

Other status

FALKLAND OIL AND GAS LIMITEDconverted closedvia HUDD, David Leslie (former)
HEADLAM GROUP PLCadministrationvia WILLIAMS, Robin George Walton (former)
MVISION PRIVATE EQUITY ADVISERS LIMITEDadministrationvia RICHARDS, Martin Edgar (former)
See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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