Foster Germany Limited

Company 02113013 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 3.6y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 45Professional services 6Dormant 4Arts and leisure 2Hospitality 2

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

Foster Projects LTD 3 shared directors
Riverside (1990) LTD 3 shared directors
Golden Lane (2023) LTD 3 shared directors
Great Sutton Street (2023) LTD 3 shared directors
KR (2023) LTD 3 shared directors
Carlisle Street (2025) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02113013
Status	Active
Type	Private Limited Company
Incorporated	20/03/1987
Address	28A DEVONSHIRE STREET, LONDON, W1G 6PS
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Lady Maria Elena Pia Fernandez Lopez De Ochoa Spanish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Dilworth, Richard John Director · appointed 2025
Foster Lopez DE Ochoa, Eduardo Norman Robert Director · appointed 2022
Harding, Michael John Director · appointed 2017
Spash, Mark David Former Director · appointed 2015 · resigned 2017
Ganzoni, Riet Former Director · appointed 2015 · resigned 2023
Leder, Gian Former Director · appointed 2010 · resigned 2015
Foster, Elena Pia Fernandez Lopez De Ochoa De, Lady Former Secretary · appointed 2007 · resigned 2010
Phillips, Graham Daniel Former Secretary · appointed 1995 · resigned 2007
Cooke, Barry John Former Director · appointed 1995 · resigned 2000
Foster of Thames Bank OM, Norman Robert, Lord Former Director · resigned 2010

Directors and officers on the Companies House record, current and former.

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