Feltham Group Limited
Company 04827716 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Dean Averies Director · appointed 2026
- Maxime William Snoeck Director · appointed 2023
- Adam Martin Jervis Director · appointed 2023
- David Stuart Yates Director · appointed 2003
- Christopher Iain Herman Director · appointed 2013
- Simon Cormell Lampard Director · appointed 2013
- Richard John Collins Director · appointed 2011
- Simon Forbes-George Director · appointed 2023
9y median 7.9y
average tenure
23y
longest tenure
Directors past 6 years
- David Stuart Yates Director · appointed 2003
- Christopher Iain Herman Director · appointed 2013
- Simon Cormell Lampard Director · appointed 2013
- Richard John Collins Director · appointed 2011
First-time vs portfolio directors
Portfolio (8)
- Dean Averies Director · appointed 2026
- Maxime William Snoeck Director · appointed 2023
- Adam Martin Jervis Director · appointed 2023
- David Stuart Yates Director · appointed 2003
- Christopher Iain Herman Director · appointed 2013
- Simon Cormell Lampard Director · appointed 2013
- Richard John Collins Director · appointed 2011
- Simon Forbes-George Director · appointed 2023
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.
Construction 11Professional services 2Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Feltham Construction Limited 7 shared directors
- Fgsj LTD 2 shared directors
Connected through a shared director
- The Long Field (Market Lavington) Limited 1 shared director
- Park Reach Limited 1 shared director
- Feltham Holdings (South) Limited 1 shared director
- Ncii Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04827716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2003 |
| Address | FELTHAM HOUSE, 42 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- David Stuart Yates
25-50% shares · notified 2016-04-06 - Andrew Barrie Brown
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Feltham Properties Limited
50-75% shares, appoints directors, significant influence · notified 2016-04-06 - R C Smallbone (Builders) Limited
75-100% shares, significant influence · notified 2016-04-06 - Feltham Limited
75-100% shares · notified 2016-04-06 - Feltham Construction Limited ceased 2016-04-06
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (13)
- Dean Averies Director · appointed 2026
- Maxime William Snoeck Director · appointed 2023
- Adam Martin Jervis Director · appointed 2023
- Simon Forbes-George Director · appointed 2023
- Christopher Iain Herman Director · appointed 2013
- Simon Cormell Lampard Director · appointed 2013
- Richard John Collins Director · appointed 2011
- Andrew Barrie Brown Secretary · appointed 2003
- David Stuart Yates Director · appointed 2003
Show 4 former officers
- Peter Stephen Malone Director · appointed 2013 · resigned 2023
- Leigh James Cameron Director · appointed 2011 · resigned 2023
- Michael John Keys Director · appointed 2003 · resigned 2011
- Martin Charles Horwood Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record