FIDELITY SPECIAL VALUES PLC

Company summary

Company number: 02972628
Status: ACTIVE
Incorporated / age: 27 September 199431 years
Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
Accounts due: 28 February 2027
Confirmation statement due: 11 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL INVESTMENTS INTERNATIONAL ACTIVE	Secretary	18 Oct 1994				Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
BAILLIE, Hamish Michael ACTIVE	Director	01 Jan 2026		Scotland	March 1979	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
BOYLE, Claire Marguerite ACTIVE	Director	24 Jun 2019		England	November 1968	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
CASEY, Christopher Michael ACTIVE	Director	01 Jan 2025		England	March 1955	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
DHILLON, Ominder ACTIVE	Director	23 Jun 2022		Spain	February 1970	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
MCGREGOR, Alison Mary ACTIVE	Director	01 Jan 2020		Scotland	September 1961	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
HOUGIE, Andrew Michael RESIGNED	Secretary	27 Sep 1994	18 Oct 1994			128 Chatsworth Road, London, NW2 5QU
BATEMAN, Barry Richard James RESIGNED	Director	18 Oct 1994	04 Nov 1999		June 1945	The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
BROOKE, Richard David Christopher, Sir RESIGNED	Director	18 Oct 1994	16 Dec 2009	United Kingdom	October 1938	10 Little Dean House, Winton Hill, Stockbridge, Hampshire, SO20 6HL
BROWN, Sharon Mary RESIGNED	Director	15 Apr 2010	12 Dec 2019	Scotland	November 1968	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
BUCKLEY, Dean Robert RESIGNED	Director	03 Nov 2015	11 Dec 2025	England	June 1960	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
FOSTER, Nigel RESIGNED	Director	01 Sep 2015	12 Dec 2024	England	November 1952	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
HAMMOND CHAMBERS, Robert Alexander RESIGNED	Director	18 Oct 1994	08 Jul 2010	United Kingdom	October 1942	3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
HASLAM, Simon Mark RESIGNED	Director	04 Nov 1999	09 Dec 2004	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HOUGIE, Andrew Michael RESIGNED	Director	27 Sep 1994	18 Oct 1994		June 1962	128 Chatsworth Road, London, NW2 5QU
IRVINE, Andrew Robertson RESIGNED	Director	15 Apr 2010	14 Dec 2022	United Kingdom	September 1951	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England
KINLOCH ANDERSON, Douglas RESIGNED	Director	18 Oct 1994	15 Dec 2015	United Kingdom	February 1939	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
LAURENSON, James Tait RESIGNED	Director	18 Oct 1994	31 Oct 2005		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
MCCABE, Nicola Joanne RESIGNED	Director	09 Dec 2004	14 Dec 2020	United Kingdom	September 1969	Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
ROBERTS, Martin John Dickin RESIGNED	Director	27 Sep 1994	18 Oct 1994		March 1944	Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
RUDDICK, Lynn Christine RESIGNED	Director	22 Jul 2005	05 Jul 2016	United Kingdom	January 1952	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
THOMSON, Benjamin John Paget RESIGNED	Director	01 Jan 2008	15 Dec 2015	Scotland	April 1963	Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

FIL INVESTMENTS INTERNATIONAL ACTIVE
Role: Secretary
Appointed on: 18 Oct 1994
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

BAILLIE, Hamish Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: March 1979
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

BOYLE, Claire Marguerite ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: November 1968
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

CASEY, Christopher Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1955
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

DHILLON, Ominder ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: Spain
Date of birth: February 1970
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

MCGREGOR, Alison Mary ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: September 1961
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

HOUGIE, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 18 Oct 1994
Address: 128 Chatsworth Road, London, NW2 5QU

BATEMAN, Barry Richard James RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 04 Nov 1999
Date of birth: June 1945
Address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT

BROOKE, Richard David Christopher, Sir RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 10 Little Dean House, Winton Hill, Stockbridge, Hampshire, SO20 6HL

BROWN, Sharon Mary RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 12 Dec 2019
Country of Residence: Scotland
Date of birth: November 1968
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: June 1960
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

FOSTER, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 12 Dec 2024
Country of Residence: England
Date of birth: November 1952
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

HAMMOND CHAMBERS, Robert Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 09 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HOUGIE, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 18 Oct 1994
Date of birth: June 1962
Address: 128 Chatsworth Road, London, NW2 5QU

IRVINE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

KINLOCH ANDERSON, Douglas RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 31 Oct 2005
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

MCCABE, Nicola Joanne RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 14 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ

ROBERTS, Martin John Dickin RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 18 Oct 1994
Date of birth: March 1944
Address: Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE

RUDDICK, Lynn Christine RESIGNED
Role: Director
Appointed on: 22 Jul 2005
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

THOMSON, Benjamin John Paget RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Dec 2015
Country of Residence: Scotland
Date of birth: April 1963
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
27 September 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 September 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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