Foundever GB Limited
Company 03450786 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
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Christopher Neal Halbard Director · appointed 2025 · resigned 2026
- Karl Vernon Brough Director · appointed 2013 · resigned 2025
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.
Business services 12Professional services 9Tech and media 4Finance 2Retail and trade 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 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
- Clientlogic Financial Services Limited 2 shared directors
- Clientlogic Limited 2 shared directors
- The IVY Group Limited 2 shared directors
- Foundever Europe Limited 2 shared directors
- LCS Industries LTD 2 shared directors
- Clientlogic Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03450786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1997 |
| Address | EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities82990 - Other business support service activities n.e.c.
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.
- Foundever Europe 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.
- Sitel Stratford (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David Edwin Grimes Director · appointed 2022
- Iqbal Singh Khosa Director · appointed 2020
Show 30 former officers
- Christopher Neal Halbard Director · appointed 2025 · resigned 2026
- Karl Vernon Brough Director · appointed 2013 · resigned 2025
- Lawrence Thomas Fenley Director · appointed 2012 · resigned 2013
- Nordine Benbekhti Director · appointed 2012 · resigned 2016
- Pedro Lozano De Castro Director · appointed 2011 · resigned 2020
- Kevin Francis Mcguirk Director · appointed 2011 · resigned 2012
- Timothy Alan Schuh Director · appointed 2010 · resigned 2011
- Joann Passingham Director · appointed 2009 · resigned 2011
- Kellett, John, Mr. Director · appointed 2009 · resigned 2017
- John William Hayward Secretary · appointed 2007 · resigned 2022
- Graeme Robert Halder Director · appointed 2007 · resigned 2009
- Dale Saville Director · appointed 2007 · resigned 2008
- Robert George Scott Moncrieff Director · appointed 2006 · resigned 2007
- Mark Brown Director · appointed 2005 · resigned 2007
- Andrew John Tillard Director · appointed 2004 · resigned 2007
- Ford Fischer Director · appointed 2003 · resigned 2005
- Christopher Lee Hollamby Director · appointed 2003 · resigned 2004
- Andrew James Bruce Young Director · appointed 2003 · resigned 2005
- Ian Theodore Mcnuff Director · appointed 2000 · resigned 2003
- Daryl Paul Madden Director · appointed 1999 · resigned 2003
- Charles Rodric Horton Director · appointed 1999 · resigned 2007
- James Perkins Director · appointed 1998 · resigned 2000
- David Royston Dow Director · appointed 1998 · resigned 1998
- Neville Roderick Upton Director · appointed 1998 · resigned 1998
- Paul Cresswell Director · appointed 1998 · resigned 1998
- Andrew Tillard Director · appointed 1997 · resigned 1998
- Antoon Frans Mary Director · appointed 1997 · resigned 1998
- Ian Peter Winham Secretary · appointed 1997 · resigned 2001
- Peter Lea Race Godfrey Secretary · appointed 1997 · resigned 1997
- Martin Shields Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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