FLEISHMAN-HILLARD GROUP LIMITED
01521506 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 23 May 2027 (last filed 9 May 2026).
Next accounts
30 Sept 2026
Next confirmation
23 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLEISHMAN-HILLARD GROUP LIMITED
01521506Active· Ltd· England Wales· 1980-10-10Incorporated 1980-10-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MANSON, Thomas Marshall· DirectorAppointed 2025-10-07
- TRAYNOR, John Devon· SecretaryAppointed 2025-08-28
- BRAY, Sally Ann· SecretaryResigned 2025-08-28
- KRONE, Abigail Rose· DirectorAppointed 2025-08-06
TRAYNOR, John Devon
Secretary
- Appointed
- 2025-08-28
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BETTS, John Martin William
Director
- Appointed
- 2018-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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KRONE, Abigail Rose
Director
- Appointed
- 2025-08-06
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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MANSON, Thomas Marshall
Director
- Appointed
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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WARDLE, John Henry
Director
- Appointed
- 2022-11-07
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BRAY, Sally Ann
Secretary
- Appointed
- 1997-08-18
- Resigned
- 2025-08-28
- Nationality
- British
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COPLEY, John Julian
Secretary
- Appointed
- —
- Resigned
- 1993-09-02
- Nationality
- British
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KING, Marcus Stuart
Secretary
- Appointed
- 1993-11-01
- Resigned
- 1995-01-19
- Nationality
- British
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WOOLLEY, Diana Rosemary
Secretary
- Appointed
- 1995-01-19
- Resigned
- 1997-08-18
- Nationality
- British
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BEAN, John
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 01/1939
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BEHEYDT, Olivier
Director
- Appointed
- 2008-08-11
- Resigned
- 2025-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1969
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BELL, Kevin
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CUMMINGS, Ian Charles
Director
- Appointed
- 1996-08-30
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 05/1952
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CURRAN, Brian William
Director
- Appointed
- 1998-08-01
- Resigned
- 1999-08-06
- Nationality
- British
- Born
- 11/1957
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EMSELL, Brian Richard
Director
- Appointed
- —
- Resigned
- 1994-02-10
- Nationality
- British
- Born
- 02/1947
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GIANNESINI, Francois Denis
Director
- Appointed
- 1999-03-30
- Resigned
- 2000-01-28
- Nationality
- France
- Born
- 07/1954
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HARPER, Peter
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 05/1953
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HERBETTE, Guillaume
Director
- Appointed
- 1999-03-30
- Resigned
- 2010-06-24
- Nationality
- French
- Residence
- France
- Born
- 10/1966
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HUSBANDS, John Martin
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 02/1945
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JONES, Peter Ivan
Director
- Appointed
- 1994-02-10
- Resigned
- 1996-03-06
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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KEEPING, Leslie
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 04/1949
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KING, Marcus Stuart
Director
- Appointed
- 1994-02-24
- Resigned
- 1997-07-10
- Nationality
- British
- Born
- 11/1962
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LONEY, Suzanne Christina Rosemarie
Director
- Appointed
- 1999-04-01
- Resigned
- 2007-04-04
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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MASON, Michael
Director
- Appointed
- —
- Resigned
- 1994-02-24
- Nationality
- British
- Born
- 04/1948
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MODZELEWSKI, John Francis
Director
- Appointed
- 1999-03-30
- Resigned
- 2004-05-26
- Nationality
- Afghanistan
- Born
- 12/1954
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PENROSE, Noel Richard
Director
- Appointed
- 1999-08-06
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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ROSE, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1995-10-19
- Nationality
- British
- Born
- 10/1939
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TRUEMAN, Peter Douglas
Director
- Appointed
- 2011-10-21
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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TRUEMAN, Peter Douglas
Director
- Appointed
- —
- Resigned
- 1996-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WOOLLEY, Diana Rosemary
Director
- Appointed
- 1996-08-30
- Resigned
- 1999-08-06
- Nationality
- British
- Born
- 09/1939
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