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FOX Court Nominees Limited

FOX Court Nominees Limited is an active UK company (number 03962527), incorporated 2000, with 2 current directors, Francesco Cesare De Maio and Clare Brenda Aitkenhead. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FOX Court Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Craig Livingston Silliman 2007-2008 Director View profile
  2. Andre James Macleod 2004-2006 Director View profile
  3. John Joseph Walters 2003-2004 Director View profile
  4. Lucy Ann Woods 2001-2003 Director View profile
  5. Liam Gerald Strong 2000-2001 Director View profile
  6. Jonelle St John 2000-2000 Director View profile
  7. Dominique Jean-Loup Gaillard 2008-2012 Secretary View profile
  8. Mark Fitzgerald Anthony Kearns 2006-2008 Secretary View profile
  9. Rory Owen Cole 2003-2008 Secretary View profile
  10. Stuart Haddow Blythe 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/04/2000

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.

  • Verizon UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. FOX Court Nominees Limited is controlled by Verizon UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Verizon UK Limited is controlled by Verizon European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register
  3. Verizon European Holdings Limited is controlled by Verizon UK Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register

Ultimately controlled by Verizon UK Financing Limited.

5 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.

2 directors on the board

15.8y median 15.8y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 8Other services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03962527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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