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Companies/02542980

Fdm Group Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Astra 5.0 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228431861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JH
Jonathan HeatherCurrent secretary
Appointed 2015-02-27 · 11 yrs
+2 others
MM
Michael MclarenCurrent director
Appointed 2011-04-11 · 15 yrs · Chief Financial Officer
+22 others
SF
Sheila FlavellCurrent director
Appointed 2008-01-29 · 18 yrs · Chief Operating Officer
+10 others
AB
Andrew BrownCurrent director
Appointed 2008-01-29 · 18 yrs · Sales Director
+3 others
RF
Roderick FlavellCurrent director
Appointed 1992-09-25 · 34 yrs · Company Director
+11 others
Show 20 historical appointments
PJ
Paul JobbinsResigned director
Resigned 2011-06-01 · Global Services Director
MM
Michael MclarenResigned secretary
Resigned 2011-04-11 · 3 yrs
RS
Richard SwannResigned secretary
Resigned 2010-11-04
DT
David TemplemanResigned secretaryResigned director
Resigned 2008-06-11 · 2 yrs
IM
Ivan MartinResigned director
Resigned 2006-07-10 · 12 yrs · Divisional Chief Executive
KM
Karl MonaghanResigned director
Resigned 2005-11-01 · 4 yrs · Consultant
JW
Jonathan WrightResigned director
Resigned 2005-01-01 · 1 yr · Recruitment Co Dir
AD
April DenneyResigned director
Resigned 2002-07-24 · 4 yrs · Management Accountant
JD
Julian DivettResigned director
Resigned 2001-07-17 · 6 yrs · Manager
TS
Thomas SpouseResigned director
Resigned 2001-07-17 · 2 yrs · Sales Manager
PS
Peter SomersResigned director
Resigned 2000-04-10 · 1 yr · Financial Director
CW
Charles WebbResigned director
Resigned 1999-12-22 · Technical Sales Director
NK
Nathan KalasResigned director
Resigned 1998-10-21 · 1 yr · Telecommunication Consultant
JF
Jacqueline FlavellResigned secretaryResigned director
Resigned 1995-05-15 · 13 yrs · Sales Administrator
JS
John SpouseResigned director
Resigned 1993-12-20 · 11 yrs · Director
BD
Brian DivettResigned director
Resigned 1992-09-25 · 14 yrs · Chairman
JD
John DivettResigned director
Resigned 1992-09-25 · 1 yr · Company Director
AR
Andrew RichardsonResigned secretary
Resigned 1992-09-25 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active