# Fortescue UK Investment Management Limited

## Details

- **Company number:** [10385603](https://find-and-update.company-information.service.gov.uk/company/10385603)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2016
- **Registered office:** THE FORTESCUE BUILDING, THE BOULEVARD, KIDLINGTON, OX5 1GB
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Williams Technology Ventures Limited (until 11 Nov 2022)
- WAE Ventures Limited (until 21 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Charles Rupert Haydock | director | 18 May 2026 |  |
| CRAIG, Nathan Thomas | director | 30 Apr 2026 |  |
| HICKS, Matthew Francis | director | 31 Jan 2026 | 30 Apr 2026 |
| PECK, Julian | director | 16 Sep 2025 | 30 Apr 2026 |
| BURKE, Matthew Piers | director | 29 Jul 2025 | 31 Jan 2026 |
| FINCH, Rupert | director | 27 Jun 2025 | 11 Sep 2025 |
| TICHIO, Robert | director | 8 Aug 2025 | 9 Sep 2025 |
| BURKE, Matthew Piers | director | 29 Apr 2021 | 30 Jun 2025 |
| COPLAND, Christopher John | director | 3 Apr 2023 | 3 May 2024 |
| WILSON, Craig Beresford | director | 20 Sep 2016 | 7 Nov 2023 |
| BALL, Alistair Henry Ian | director | 1 Aug 2021 | 3 Apr 2023 |
| HUDSON, Martin John | director | 31 Dec 2019 | 31 Jul 2021 |
| BEDFORD, Christian Anthony James | director | 11 Sep 2017 | 16 Apr 2021 |
| BIDDLE, Mark | secretary | 20 Sep 2016 | 31 Dec 2019 |
| COLGATE, James Richard | director | 20 Sep 2016 | 31 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortescue Future Industries United Kingdom Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2025 |  |
| Fortescue Zero Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2016 | 30 Jun 2025 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £737,000 | £325,000 | 0 |
| 31 Dec 2020 | £344,000 | - | 0 |



## Owned by

Fortescue UK Investment Management Limited → [Fortescue Future Industries United Kingdom Holdings Limited](/company/14718282)




## Directors' other companies

- [FINCH, Charles Rupert Haydock](/person/5664916) - director at [Fortescue Future Industries United Kingdom Holdings Limited](/company/14718282)
- [FINCH, Charles Rupert Haydock](/person/5664916) - director at [WAE Joint Ventures Limited](/company/10871496)



## Companies at the same address

- [Fortescue Zero Limited](/company/08012215) (08012215)
- [Fortescue Zero Motorsport Limited](/company/17432747) (17432747)
- [WAE Joint Ventures Limited](/company/10871496) (10871496)