Company · London
FDM Group Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Paul Mark William Jobbins 2011-2012 View profile
- Ivan Martin 2006-2019 View profile
- Karl Upton Monaghan 2005-2009 View profile
- Jonathan Wright 2005-2006 View profile
- April Denney 2002-2006 View profile
- Julian Divett 2001-2008 View profile
- Thomas Robert Spouse 2001-2004 View profile
- Peter Leonard Somers 2000-2001 View profile
- Mark Webb 1999-2000 View profile
- Nathan Kalas 1998-1999 View profile
- John Jerrard Spouse 1993-2004 View profile
- John Kiernander Divett 1993 View profile
- Brian Ross Divett 2006 View profile
- Richard Swann 2010-2011 View profile
- David George Templeman 2007-2010 View profile
- Jacqueline Flavell 1995-2008 View profile
- Andrew Richardson 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £302,350 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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DDaT26286 - Future Customer Management System (EARS) Discovery Project - FCMD
This requirement is for a supplier to conduct a structured Discovery to assess, validate and redesign the legacy EARS CRM and associated services. The supplier will engage stakeholders, analyse current processes, data and integrations, and …
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Software support
Contract called off from framework agreement
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Information technology consultancy activities; Other information technology service activities; Temporary employment agency activities
- Incorporated
- 25/09/1990
- Registered office
- London
Ownership
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.
- Astra 5.0 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- FDM Group Limited
is controlled by Astra 5.0 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Astra 5.0 Limited
is controlled by FDM Group (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FDM Group (Holdings) PLC.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Sheila May Flavell Director · appointed 2008
- Roderick Neil Flavell Director
- Andrew Robert Brown Director · appointed 2008
Directors past 6 years
- Sheila May Flavell Director · appointed 2008
- Andrew Robert Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Sheila May Flavell Director · appointed 2008
- Roderick Neil Flavell Director
- Andrew Robert Brown Director · appointed 2008
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02542980
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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