Foviance Group Limited
Company 04331949 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
- Peter Bernard Neufeld Director · appointed 2021
- Paul John Sparkes Director · appointed 2021
- Laurence George Buchanan Director · appointed 2021
- Michael Von Der Geest Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Peter Bernard Neufeld Director · appointed 2021
- Paul John Sparkes Director · appointed 2021
- Laurence George Buchanan Director · appointed 2021
- Michael Von Der Geest Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Stuart Alan Halyburton Orr Director · appointed 2021 · 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.
Professional services 3Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- EY-Seren Limited 3 shared directors
Connected through a shared director
- Caretrade Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04331949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2001 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Ernst & Young LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seren Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Webabacus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SE Vendre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EY-Seren Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Peter Bernard Neufeld Director · appointed 2021
- Paul John Sparkes Director · appointed 2021
- Laurence George Buchanan Director · appointed 2021
- Michael Von Der Geest Director · appointed 2021
Show 24 former officers
- Claire Mcswiggan Secretary · appointed 2024 · resigned 2026
- Catherine Mary Haines Director · appointed 2021 · resigned 2024
- Stuart Alan Halyburton Orr Director · appointed 2021 · resigned 2025
- Mark Edward John Hutchinson Director · appointed 2017 · resigned 2018
- Gary Terence White Director · appointed 2017 · resigned 2018
- Richard Alan Sedley Director · appointed 2017 · resigned 2021
- Kevin Harry Gaskell Director · appointed 2015 · resigned 2021
- David Jacob Gittleson Director · appointed 2015 · resigned 2024
- Wise & CO Accountants LTD Corporate-secretary · appointed 2012 · resigned 2013
- Terence Roger Heath Director · appointed 2012 · resigned 2015
- Richard Benedict Langdon Director · appointed 2012 · resigned 2017
- Ellen Mair Jones Director · appointed 2012 · resigned 2015
- Philip Neil Mason Director · appointed 2008 · resigned 2011
- Philip Swinson Hunt Director · appointed 2007 · resigned 2015
- Graham Angus Hone Secretary · appointed 2006 · resigned 2007
- Nicholas David Hamilton Secretary · appointed 2005 · resigned 2006
- Marty Thomas Carroll Secretary · appointed 2005 · resigned 2010
- Catriona Campbell Director · appointed 2005 · resigned 2015
- Paul Blunden Secretary · appointed 2005 · resigned 2012
- John Hugh Dawson Director · appointed 2003 · resigned 2012
- Martin Guy Fiennes Secretary · appointed 2003 · resigned 2006
- Daniel Edmund Drury Director · appointed 2003 · resigned 2005
- William Robert Horner Andrews Secretary · appointed 2001 · resigned 2003
- James Dudley Horner Andrews Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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