FOSTER DENOVO GROUP LIMITED
06033941 · Active · Ltd · 19 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Jun 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
FOSTER DENOVO GROUP LIMITED
06033941Active· Ltd· England Wales· 2006-12-20Incorporated 2006-12-20Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- O'LEARY, Paul· DirectorResigned 2025-10-10
- DAVIES, Philip James· DirectorResigned 2025-03-31
- PITMAN, Aimee Joan Geraldine· DirectorAppointed 2025-02-01
- IRVINE, Jacqui· DirectorResigned 2024-10-31
BRETTELL, Jeremy Macduff
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BROSCH, Roger Nicholas
Director
- Appointed
- 2007-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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CURRIE, David Scott
Director
- Appointed
- 2017-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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LOVETT, Helen Marie
Director
- Appointed
- 2014-01-30
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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PITMAN, Aimee Joan Geraldine
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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REDMAN, Jonathan George
Director
- Appointed
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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DUNNE, Paul Anthony
Secretary
- Appointed
- 2007-02-01
- Resigned
- 2018-01-30
- Nationality
- British
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HORTON, Richard Paul
Secretary
- Appointed
- 2018-09-01
- Resigned
- 2020-03-31
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2006-12-20
- Resigned
- 2006-12-22
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BUTCHER, Craig Nicholas
Director
- Appointed
- 2007-06-27
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CARBY, Keith Arthur
Director
- Appointed
- 2007-02-01
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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CLEARY, Michael Anthony
Director
- Appointed
- 2007-10-03
- Resigned
- 2009-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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DAVIES, Philip James
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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DUNNE, Paul Anthony
Director
- Appointed
- 2010-01-01
- Resigned
- 2018-01-30
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HORTON, Richard Paul
Director
- Appointed
- 2018-09-06
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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IRVINE, Jacqui
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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JORDACHE, Andre Robert
Director
- Appointed
- 2007-06-27
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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O'LEARY, Paul
Director
- Appointed
- 2025-02-26
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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PAUL, Rosemarie
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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SOPER, Akenyon James Scott
Director
- Appointed
- 2009-12-16
- Resigned
- 2013-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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TAYLOR, Alan
Director
- Appointed
- 2009-02-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2006-12-20
- Resigned
- 2006-12-22
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FORM 10 SECRETARIES FD LTD
Corporate Director
- Appointed
- 2006-12-20
- Resigned
- 2006-12-28
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