Fia Foundation

Active04219306 Private company limited by guarantee
Incorporated
18 May 2001 (25 years)
Previously known as
Fia Foundation for the Automobile and Society (until 17 March 2017)
Industry
Non-trading company (74990)
Directors
Christian Anton Roux
Primož Koder
Amina Chawahir Mohamed
Accounts type
Full
Region
Greater London
Address
60 Trafalgar Square
London
WC2N 5DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Roux, Christian Anton
Director · Appointed 9 July 2026
South African
Born June 1963 (63)
Koder, Primož
Director · Appointed 11 December 2025
Slovenian
Born August 1984 (42)
Mohamed, Amina Chawahir
Director · Appointed 11 December 2025
Kenyan
Born October 1961 (65)
Šťovíček, Jan
Director · Appointed 12 December 2024
Czech
Born August 1972 (54)
Oliver Venere, Andrea Paola
Director · Appointed 7 December 2023
Citizen Of The Dominican Republic
Born November 1967
Perry, Elizabeth
Director · Appointed 7 December 2023
Australian
Born October 1959 (67)
Tay, Bernard Ah Kong
Director · Appointed 22 June 2022
Singaporean
Born August 1949 (77)
Obando, Gorki
Director · Appointed 30 March 2022
Ecuadorean
Born May 1954 (72)
Sanz De Barros, Carmelo
Director · Appointed 30 March 2022
Spanish
Born July 1960 (66)
Abou-Zeid, Amani, H E Dr
Director · Appointed 16 December 2021
Egyptian
Born April 1961 (65)
Ben Sulayem, Mohammed
Director · Appointed 16 December 2021
Emirati
Born April 1961 (65)
Al Mannai, Abdulrahman
Director · Appointed 16 November 2021
Qatari
Born January 1973 (53)
Officer history (50 former)
9 July 2026
Appointed Roux, Christian Anton as Director
6 February 2026
Resigned Gibbons Nee Pearce, Jane Louise as Secretary
11 December 2025
Resigned Richards, David Pender as Director
11 December 2025
Appointed Koder, Primož as Director
11 December 2025
Resigned Kraus, Werner, Dkfm as Director
11 December 2025
Resigned Heping, Wan as Director
11 December 2025
Resigned Sticchi Damiani, Angelo as Director
11 December 2025
Resigned Woodier, Kenneth David as Director
11 December 2025
Resigned Braggiotti, Gerardo as Director
11 December 2025
Appointed Mohamed, Amina Chawahir as Director
12 December 2024
Appointed Šťovíček, Jan as Director
27 June 2024
Resigned Reid, Robert George as Director
7 December 2023
Resigned Robertson Of Port Ellen, George Islay Macneill, Lord as Director
7 December 2023
Appointed Perry, Elizabeth as Director
7 December 2023
Appointed Oliver Venere, Andrea Paola as Director
7 December 2023
Resigned Chapagain, Jagannath as Director
9 December 2022
Resigned Nadal, Miquel as Director
9 December 2022
Appointed Sticchi Damiani, Angelo as Director
22 June 2022
Appointed Tay, Bernard Ah Kong as Director
22 June 2022
Appointed Richards, David Pender as Director
2 June 2022
Resigned Abed, Jose as Director
18 May 2022
Resigned Yeoh, Choo Kheng as Director
30 March 2022
Appointed Reid, Robert George as Director
30 March 2022
Appointed Sanz De Barros, Carmelo as Director
30 March 2022
Appointed Obando, Gorki as Director
15 March 2022
Resigned Markl, August, Dr as Director
15 March 2022
Resigned Sticchi Damiani, Angelo as Director
15 March 2022
Resigned Bokova, Irina as Director
17 December 2021
Resigned Amoni, Marilena as Director
17 December 2021
Resigned Abou-Zeid, Amani, H E Dr as Director
17 December 2021
Resigned Todt, Jean as Director
17 December 2021
Resigned Gow, Alan James as Director
17 December 2021
Appointed Abou-Zeid, Amani, H E Dr as Director
16 December 2021
Appointed Ben Sulayem, Mohammed as Director
16 December 2021
Appointed Abou-Zeid, Amani, H E Dr as Director
16 November 2021
Appointed Al Mannai, Abdulrahman as Director
17 December 2020
Resigned Craw, Nicholas Wesson as Director
17 December 2020
Resigned Gibbons, Brian as Director
17 December 2020
Resigned Jarrett, Earl Wesley as Director
17 December 2020
Resigned Stoker, Graham Kenneth Robert as Director
17 December 2020
Appointed Chapagain, Jagannath as Director
17 December 2020
Appointed Sticchi Damiani, Angelo as Director
17 December 2020
Appointed Markl, August, Dr as Director
17 December 2020
Appointed Bokova, Irina as Director
20 November 2020
Resigned Gibbons, Jane Louise as Secretary
8 October 2020
Resigned Jarrett, Earl Wesley as Secretary
8 October 2020
Appointed Gibbons, Jane Louise as Secretary
8 October 2020
Appointed Gibbons Nee Pearce, Jane Louise as Secretary
5 December 2019
Resigned Lagman, Augusto as Director
5 December 2019
Resigned Angle, Martin David as Director
5 December 2019
Appointed Braggiotti, Gerardo as Director
5 December 2019
Appointed Heping, Wan as Director
6 December 2018
Appointed Yeoh, Choo Kheng as Director
6 December 2018
Resigned Yashiro, Takayoshi as Director
1 December 2016
Resigned Gerondeau, Christian as Director
1 December 2016
Resigned Lawrence Dawson, John Anthony as Director
1 December 2016
Appointed Woodier, Kenneth David as Director
1 December 2016
Appointed Kraus, Werner, Dkfm as Director
3 December 2015
Resigned Keown, Timothy Gordon as Director
3 December 2015
Appointed Abed, Jose as Director
4 December 2014
Resigned Macaya, Carlos as Director
4 December 2014
Appointed Lagman, Augusto as Director
4 December 2014
Resigned Perko, Boris as Director
4 December 2014
Appointed Robertson Of Port Ellen, George Islay Macneill, Lord as Director
4 December 2014
Appointed Nadal, Miquel as Director
4 December 2014
Resigned Mosley, Max Rufus as Director
6 December 2012
Appointed Gow, Alan James as Director
6 December 2012
Appointed Yashiro, Takayoshi as Director
6 December 2012
Appointed Amoni, Marilena as Director
6 December 2012
Resigned Despotopoulou, Joanna as Director
5 June 2012
Resigned Tanaka, Setsuo as Director
14 May 2012
Resigned Njoroge, David Ngugi as Director
13 March 2012
Resigned Lawrence Dawson, John Anthony as Secretary
13 March 2012
Appointed Jarrett, Earl Wesley as Secretary
8 December 2011
Resigned Vatanen, Ari as Director
8 December 2011
Appointed Gibbons, Brian as Director
8 December 2011
Appointed Craw, Nicholas Wesson as Director
8 December 2011
Appointed Stoker, Graham Kenneth Robert as Director
8 December 2011
Resigned Darbelnet, Robert L as Director
8 December 2011
Appointed Jarrett, Earl Wesley as Director
10 April 2011
5 November 2010
Appointed Angle, Martin David as Director
22 October 2009
Resigned Sierra, Rafael Vicente as Director
6 November 2008
Resigned Schumacher, Michael as Director
6 November 2008
Resigned Salvado, Sebastia as Director
6 November 2008
Appointed Perko, Boris as Director
6 November 2008
Resigned Alessi, Rosario as Director
6 November 2008
Appointed Todt, Jean as Director
25 October 2007
Appointed Schumacher, Michael as Director
25 October 2007
Appointed Njoroge, David Ngugi as Director
25 October 2007
Resigned Flimm, Otto as Director
25 October 2007
Resigned Martin Jr, Burdette H as Director
19 October 2006
Appointed Llewellyn, Graeme Ernest John, Dr as Director
25 April 2006
Resigned Large, John Michael as Director
27 October 2005
Appointed Sierra, Rafael Vicente as Director
27 October 2005
Appointed Despotopoulou, Joanna as Director
14 October 2004
Appointed Keown, Timothy Gordon as Director
16 October 2003
Appointed Tanaka, Setsuo as Director
16 October 2003
Appointed Darbelnet, Robert L as Director
11 July 2003
Resigned Nihira, Kunio as Director
27 June 2002
Appointed Flimm, Otto as Director
27 June 2002
Appointed Martin Jr, Burdette H as Director
27 June 2002
Appointed Large, John Michael as Director
5 October 2001
Appointed Macaya, Carlos as Director
5 October 2001
Appointed Gerondeau, Christian as Director
5 October 2001
Appointed Vatanen, Ari as Director
5 October 2001
Appointed Salvado, Sebastia as Director
5 October 2001
Appointed Nihira, Kunio as Director
18 May 2001
Appointed Alessi, Rosario as Director
18 May 2001
Appointed Lawrence Dawson, John Anthony as Secretary
18 May 2001
Appointed Mosley, Max Rufus as Director
18 May 2001
Appointed Lawrence Dawson, John Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (15)
1 June 2022
Ceased Alan James Gow — Has significant influence or control (as a trust)
1 June 2022
Ceased Earl Wesley Jarrett — Has significant influence or control (as a trust)
1 June 2022
Ceased Kenneth David Woodier — Has significant influence or control (as a trust)
1 June 2022
Ceased Werner Kraus — Has significant influence or control (as a trust)
1 June 2022
Ceased Nicholas Wesson Craw — Has significant influence or control (as a trust)
1 June 2022
Ceased Brian Gibbons — Has significant influence or control (as a trust)
1 June 2022
Ceased Wan Heping — Has significant influence or control
1 June 2022
Ceased Graham Kenneth Robert Stoker — Has significant influence or control (as a trust)
1 June 2022
Ceased Gerardo Braggiotti — Has significant influence or control
1 June 2022
Ceased Marilena Amoni — Has significant influence or control (as a trust)
1 June 2022
Ceased Miquel Nadal — Has significant influence or control (as a trust)
1 June 2022
Ceased Jose Abed — Has significant influence or control (as a trust)
5 December 2019
Ceased Augusto Lagman — Has significant influence or control (as a trust)
5 December 2019
Ceased Martin David Angle — Has significant influence or control (as a trust)
5 December 2019
Ceased Takayoshi Yashiro — Has significant influence or control (as a trust)

Filings 235

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates22 June 2026
21 September 2026Replacement filing for the appointment of a director
21 September 2026Replacement filing for the appointment of a director
7 September 2026Full accounts31 December 2025
22 July 2026Appointment of a director
Show all 235 filings

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