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FRAUD ADVISORY PANEL
ACTIVEThe Fraud Advisory Panel is a UK charitable organisation that provides advice, education and resourc Sign up to read more
- Company number
- 04327390
- Incorporated
- 2001-11-22
- Last updated
- 12 Sept 2026
- Registered office
- CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA
- SIC
- 94990
No share issues or funding rounds.
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Financial Data
Sign up to view →Period ending 2025-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (14)
Matthew Field
secretarysince 2023-04-03
John Anderson
directorsince 2022-07-05
David Bacon
directorsince 2018-12-05
Arun Chauhan
directorsince 2016-07-05
Frances Coulson
directorsince 2013-07-02
Maria Cronin
directorsince 2024-07-04
Liyun Fitzgerald
directorsince 2020-02-12
David Green cb kc
directorsince 2021-12-01
Jonathan Holmes
directorsince 2016-07-05
Laura Hough
directorsince 2023-07-04
Patrick Rappo
directorsince 2016-07-05
Rachel Sexton
directorsince 2018-07-03
Oliver Shaw
directorsince 2013-07-02
Brendan Weekes
directorsince 2018-07-03
PSCs (0)
Resigned Officers(35)
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These are the directors and secretaries who have left FRAUD ADVISORY PANEL. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Mia Campbell resigned 2023-04-03
Helen Saunders resigned 2004-09-07
Gerald, Acher resigned 2004-03-04
Felicity Banks resigned 2015-07-07
Anthony Bingham resigned 2003-04-14
David Clarke resigned 2021-12-31
William Cleghorn resigned 2018-07-03
William Cleghorn resigned 2002-03-05
Eva Eisenberg resigned 2003-09-04
Kenneth Farrow resigned 2008-11-06
Jonathan Fisher resigned 2010-07-06
David Green cb qc resigned 2026-01-16
Neil Griffiths resigned 2013-07-02
Phillip Hagon resigned 2019-08-06
Barbara Hart resigned 2015-07-07
Stephen Hill resigned 2018-07-03
Michael Hoare resigned 2003-11-27
William Kenyon resigned 2016-07-05
David Kirk resigned 2018-12-31
Sharon Lemon resigned 2017-10-12
Michael, Levi resigned 2026-01-16
Hitesh Patel resigned 2018-04-05
James Perry resigned 2009-05-01
Steven Philippsohn resigned 2014-11-11
Alexander Plavsic resigned 2012-07-03
Philip Raphael qc resigned 2016-07-05
Patrick Rarden resigned 2015-07-07
Martin Robinson resigned 2003-09-02
David Skade resigned 2015-05-01
George Staple resigned 2003-04-30
David Stevens resigned 2018-12-06
Sophie Wales resigned 2022-11-16
Iain Wright resigned 2026-01-14
Rosalind Wright resigned 2014-07-01
Edna Young resigned 2024-07-05