FGS Global (UK) Limited
Company 02956243 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.
4 directors on the board
- Faeth Birch Director · appointed 2004
- Roland Dacre Rudd Director · appointed 1994
- Rollo Head Director · appointed 2000
- James Philip Murgatroyd Director · appointed 1996
27.5y median 27.7y
average tenure
31.9y
longest tenure
Directors past 6 years
- Faeth Birch Director · appointed 2004
- Roland Dacre Rudd Director · appointed 1994
- Rollo Head Director · appointed 2000
- James Philip Murgatroyd Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Faeth Birch Director · appointed 2004
- Roland Dacre Rudd Director · appointed 1994
- Rollo Head Director · appointed 2000
- James Philip Murgatroyd Director · appointed 1996
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.
Finance 4Professional services 3Arts and leisure 1Education 1Transport 1
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.
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
- FGS Global (UK Holdco) Limited 4 shared directors
- Charlotte Street Partners Limited 2 shared directors
Connected through a shared director
- Millfield 1 shared director
- The Halo Trust 1 shared director
- Tate Foundation 1 shared director
- Edmonds Elder Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02956243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1994 |
| Address | THE ADELPHI, 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- FGS Global (UK Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - WPP Toronto LTD ceased 2020-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPP Jubilee Limited ceased 2020-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08575424
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28
Officers (23)
- Faeth Birch Director · appointed 2004
- Rollo Head Director · appointed 2000
- James Philip Murgatroyd Director · appointed 1996
- Roland Dacre Rudd Director · appointed 1994
Show 19 former officers
- Andrew Grant Balfour Scott Director · appointed 2017 · resigned 2018
- Mr Steve Richard Winters Director · appointed 2017 · resigned 2019
- Robert Trevor Williams Director · appointed 2011 · resigned 2013
- Andrew Everett Mitchell Director · appointed 2010 · resigned 2011
- Andrew David Lindsay Dowler Director · appointed 2010 · resigned 2013
- Steven Conrad Reasbeck Director · appointed 2009 · resigned 2011
- William John Tanner Director · appointed 2006 · resigned 2016
- Mark Harris Director · appointed 2005 · resigned 2009
- James Leviton Director · appointed 2005 · resigned 2012
- Morgan Bone Director · appointed 2002 · resigned 2006
- Paul Richard Cox Director · appointed 2001 · resigned 2009
- Laurence Adrian Mellman Director · appointed 2001 · resigned 2004
- Claire Fargeot Director · appointed 2001 · resigned 2001
- Rory Bryan Duncan Chisholm Director · appointed 2000 · resigned 2016
- Colin David Warner Secretary · appointed 1999 · resigned 2001
- Edward Reginald Orlebar Director · appointed 1999 · resigned 2006
- Susan Fletcher Secretary · appointed 1995 · resigned 1998
- Rupert Edward Alexander Younger Secretary · appointed 1994 · resigned 2018
- Andrew John Radice Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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