FG Properties Limited
Company 02094289 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Thomas Bowen Director · appointed 2022
- David James Foote Director · appointed 2022
4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Thomas Bowen Director · appointed 2022
- David James Foote Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Finance 4Business services 3Transport 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Firstgroup Holdings Limited 2 shared directors
Connected through a shared director
- First Student UK Limited 1 shared director
- Truronian Limited 1 shared director
- Firstbus Investments Limited 1 shared director
- First Capital East Limited 1 shared director
- Scott's Hospitality Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02094289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1987 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firstgroup Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David James Foote Director · appointed 2022
- James Thomas Bowen Director · appointed 2022
Show 30 former officers
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Stuart Parker Director · appointed 2017 · resigned 2022
- Ronald David James Maher Director · appointed 2017 · resigned 2017
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Christopher Surch Director · appointed 2012 · resigned 2015
- Duncan Mclellan Collie Director · appointed 2012 · resigned 2022
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Timothy Terrence O'Toole Director · appointed 2010 · resigned 2018
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- Nicholas Keith Chevis Director · appointed 2006 · resigned 2021
- Sidney Barrie Secretary · appointed 2005 · resigned 2012
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Mitchell, Michael James Ross, Dr Director · appointed 2001 · resigned 2004
- Jayne Elizabeth Maclennan Director · appointed 2001 · resigned 2017
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2001 · resigned 2004
- Robert Alexander Duncan Director · appointed 2000 · resigned 2003
- Derek Edgar Lawson Director · appointed 2000 · resigned 2001
- Brenda Louise Ruppel Secretary · appointed 1998 · resigned 2005
- Trevor Smallwood Director · appointed 1995 · resigned 1999
- Lockhead, Moir, Sir Director · appointed 1995 · resigned 2010
- David John Ward Secretary · appointed 1995 · resigned 1995
- John Anthony Osbaldiston Secretary · appointed 1995 · resigned 1998
- Richard Anthony Lewis Director · appointed 1994 · resigned 2000
- Graeme George Turnbull Varley Director · appointed 1993 · resigned 1995
- Mclaughlin, James, Mr. Director · resigned 1995
- Christopher Philip Snowden Director · resigned 1995
- Denys Michael Cutmore Director · resigned 1995
- Roger Lloyd Tonkinson Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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