FDM GROUP (HOLDINGS) PLC
07078823 · Active · Plc · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
1 Dec 2026
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
FDM GROUP (HOLDINGS) PLC
07078823Active· Plc· England Wales· 2009-11-17Incorporated 2009-11-17Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- LISTER, David William· DirectorResigned 2025-07-29
- LEE, Bruce Roger· DirectorAppointed 2025-03-19
- SENECAL DE FONSECA, Michelle Denise· DirectorResigned 2025-03-19
- WHITING, Peter Frederick· DirectorResigned 2024-05-14
HEATHER, Jonathan Mark
Secretary
- Appointed
- 2015-02-27
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BROWN, Andrew Robert
Director
- Appointed
- 2010-01-06
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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DE ROJAS, Jacqueline
Director
- Appointed
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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FLAVELL, Roderick Neil
Director
- Appointed
- 2010-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FLAVELL, Sheila May
Director
- Appointed
- 2010-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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KINNEAR, Alan Robert
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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LEE, Bruce Roger
Director
- Appointed
- 2025-03-19
- Nationality
- British,American
- Residence
- United States
- Born
- 06/1965
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MCLAREN, Michael Gerald
Director
- Appointed
- 2011-04-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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PINDER, Rowena Jane
Director
- Appointed
- 2023-08-01
- Nationality
- Australian
- Residence
- England
- Born
- 12/1976
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MCLAREN, Michael Gerald
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2015-02-27
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SWANN, Richard
Secretary
- Appointed
- 2010-11-04
- Resigned
- 2011-04-11
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SWANN, Richard
Secretary
- Appointed
- 2009-11-17
- Resigned
- 2010-01-06
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TEMPLEMAN, David
Secretary
- Appointed
- 2010-01-06
- Resigned
- 2010-11-04
- Nationality
- British
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BROOKS, Jonathan
Director
- Appointed
- 2014-06-16
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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HARTZ, John Frederick
Director
- Appointed
- 2009-11-17
- Resigned
- 2014-06-16
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 06/1963
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JOBBINS, Paul Mark William
Director
- Appointed
- 2011-06-01
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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LISTER, David William
Director
- Appointed
- 2016-03-09
- Resigned
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MARTIN, Ivan
Director
- Appointed
- 2010-01-06
- Resigned
- 2019-03-05
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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SENECAL DE FONSECA, Michelle Denise
Director
- Appointed
- 2016-01-15
- Resigned
- 2025-03-19
- Nationality
- British,American
- Residence
- England
- Born
- 07/1960
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SWANN, Richard
Director
- Appointed
- 2009-11-17
- Resigned
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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TAYLOR, Robin Francis
Director
- Appointed
- 2014-06-16
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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TEMPLEMAN, David George
Director
- Appointed
- 2010-01-06
- Resigned
- 2010-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WHITING, Peter Frederick
Director
- Appointed
- 2014-06-16
- Resigned
- 2024-05-14
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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