Formation Group PLC
Company 04145632 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.
3 directors on the board
- David Anthony Kennedy Director · appointed 2010
- Dinesh Kumar Pathak Director · appointed 2024
- Patrick Kennedy Director · appointed 2008
12y median 16.4y
average tenure
18.2y
longest tenure
Directors past 6 years
- David Anthony Kennedy Director · appointed 2010
- Patrick Kennedy Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- David Anthony Kennedy Director · appointed 2010
- Dinesh Kumar Pathak Director · appointed 2024
- Patrick Kennedy Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- David Walsh Director · appointed 2015 · resigned 2026
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.
Construction 22Business services 2Other services 2Professional services 1Property 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
- Formation Homes (London) Limited 2 shared directors
- Formation Homes (NO.1) Limited 2 shared directors
- Formation Homes (NO.3) Limited 2 shared directors
- Formation Homes (NO.2) Limited 2 shared directors
- Beaucastel Limited 2 shared directors
- Belle Epoque Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04145632 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/2001 |
| Address | LOWER GROUND OFFICE, UNIT 1, 110 CURTAIN ROAD, LONDON, EC2A 3AH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects64209 - Activities of other holding companies n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Formation Homes (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Formation Homes (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Formation Homes (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Formation D&B Holdings Limited
50-75% shares, 25-50% voting · notified 2021-02-16
Officers (29)
- Dinesh Kumar Pathak Secretary · appointed 2024
- Dinesh Kumar Pathak Director · appointed 2024
- David Anthony Kennedy Director · appointed 2010
- Patrick Kennedy Director · appointed 2008
Show 25 former officers
- Sean O'Brien Director · appointed 2020 · resigned 2023
- Andrew Bennett Director · appointed 2020 · resigned 2021
- Batt O Keeffe Director · appointed 2015 · resigned 2021
- David Walsh Director · appointed 2015 · resigned 2026
- William O'Dea Director · appointed 2014 · resigned 2021
- Charles Alexander Green Director · appointed 2010 · resigned 2012
- Desmond Khan Secretary · appointed 2010 · resigned 2017
- Peter James Barnard Powell Director · appointed 2008 · resigned 2009
- Michael Jason Wallwork Secretary · appointed 2007 · resigned 2010
- Richard Noel O'Carroll Secretary · appointed 2007 · resigned 2024
- Ian Battersby Director · appointed 2006 · resigned 2009
- Laurence Andrew Turnbull Director · appointed 2006 · resigned 2007
- Michael Kennedy Director · appointed 2005 · resigned 2018
- James Foxcroft Director · appointed 2005 · resigned 2006
- James Edward Smith Director · appointed 2004 · resigned 2006
- David Mckee Director · appointed 2003 · resigned 2006
- Craig, Ian Alexander, Mr Director · appointed 2003 · resigned 2009
- Neil John Rodford Director · appointed 2002 · resigned 2009
- Mark Page Secretary · appointed 2002 · resigned 2009
- John Edward Lawrence Director · appointed 2001 · resigned 2010
- Sunil Gulati Director · appointed 2001 · resigned 2003
- Soren Lerby Director · appointed 2001 · resigned 2003
- Kevin Bernard Moran Secretary · appointed 2001 · resigned 2002
- Paul Stretford Director · appointed 2001 · resigned 2004
- Jesper Olsen Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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