Company · London
FGS Global (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Andrew Grant Balfour Scott 2017-2018 View profile
- Mr Steve Richard Winters 2017-2019 View profile
- Robert Trevor Williams 2011-2013 View profile
- Andrew Everett Mitchell 2010-2011 View profile
- Andrew David Lindsay Dowler 2010-2013 View profile
- Steven Conrad Reasbeck 2009-2011 View profile
- William John Tanner 2006-2016 View profile
- Mark Harris 2005-2009 View profile
- James Leviton 2005-2012 View profile
- Morgan Bone 2002-2006 View profile
- Paul Richard Cox 2001-2009 View profile
- Laurence Adrian Mellman 2001-2004 View profile
- Claire Fargeot 2001-2001 View profile
- Rory Bryan Duncan Chisholm 2000-2016 View profile
- Edward Reginald Orlebar 1999-2006 View profile
- Colin David Warner 1999-2001 View profile
- Susan Fletcher 1995-1998 View profile
- Rupert Edward Alexander Younger 1994-2018 View profile
- Andrew John Radice 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/08/1994
- Registered office
- London
- Previous names
- The Finsbury Group Limited (until 27/07/2022)
RLM Finsbury Limited (until 24/03/2016)
Finsbury Limited (until 23/11/2011)
Ownership
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
Group
- FGS Global (UK) Limited
is controlled by FGS Global (UK Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register - FGS Global (UK Holdco) Limited
is controlled by WPP Jubilee Limited
Evidence
ceased 75-100% shares · notified 2020-10-19, ceased 2020-12-30 · source: Companies House PSC register
Ultimately controlled by WPP Jubilee Limited.
431 other companies in this group
- Grey Healthcare London Limited
- Addison Corporate Marketing Limited
- WPP MR Overseas Media Holdings Limited
- Fitch Worldwide Limited
- Business Design Group Mccoll Limited
- Intelliquest, LTD.
- WPP Finance 2017
- Public Relations and International Sports Marketing Limited
- 12303234
- BJM Research and Consultancy Limited
- Hydration Limited
- Sadek Wynberg Millward Brown Limited
- 10655961
- Mortimer Square Limited
- Everystone Limited
- Everymile Limited
- 07403295
- Kantar Retail UK Limited
- Akqa Limited
- Finecast Limited
- WPP Ottawa LTD
- Market Research Bureau Group Limited
- Grey Technology Services Limited
- Mediaedge:CIA International Investments Limited
- Asmr Holdings Limited
- 04045180
- 02320641
- First Music Limited
- Conquest Europe (UK) Limited
- 02548770
- WPP North Atlantic Limited
- WPP CP Finance PLC
- Newcrosse Limited
- WPP Kenneth Square Unlimited
- TNS Group Holdings Limited
- WPP Pension Trustees Limited
- WPP Group Holdings Limited
- Dialogue Marketing Partnership Limited
- WPP US Investments Limited
- International Outdoor Systems LTD.
- WG Access Limited
- WPP MR UK Limited
- WPP Finance 2015 Limited
- Healthworld Holdings Limited
- WPP Jargon LTD
- S.H.Benson(India)Limited
- WPP AMC Holdings.
- European Market Research Bureau Limited
- Npcomplete LTD
- Acceleration Emarketing Limited
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.
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
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
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
- 02956243
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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