Company · London
Foster Denovo Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul O'Leary 2025-2025 View profile
- Jacqui Irvine 2023-2024 View profile
- Rosemarie Paul 2023-2024 View profile
- Philip James Davies 2020-2025 View profile
- Richard Paul Horton 2018-2020 View profile
- Akenyon James Scott Soper 2009-2013 View profile
- Alan Taylor 2009-2023 View profile
- Michael Anthony Cleary 2007-2009 View profile
- Craig Nicholas Butcher 2007-2009 View profile
- Andre Robert Jordache 2007-2022 View profile
- Keith Arthur Carby 2007-2017 View profile
- Paul Anthony Dunne 2007-2018 View profile
- Form 10 Secretaries FD LTD 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 20/12/2006
- Registered office
- London
Group
No further corporate or individual controller is recorded above Foster Denovo Group Limited on the PSC register - it appears to be the top of its group.
11 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.
6 directors on the board
- Jonathan George Redman Director · appointed 2022
- Aimee Joan Geraldine Pitman Director · appointed 2025
- Roger Nicholas Brosch Director · appointed 2007
- Jeremy Macduff Brettell Director · appointed 2024
- David Scott Currie Director · appointed 2017
- Helen Marie Lovett Director · appointed 2014
Directors past 6 years
- Roger Nicholas Brosch Director · appointed 2007
- David Scott Currie Director · appointed 2017
- Helen Marie Lovett Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Jonathan George Redman Director · appointed 2022
- Aimee Joan Geraldine Pitman Director · appointed 2025
- Roger Nicholas Brosch Director · appointed 2007
- Jeremy Macduff Brettell Director · appointed 2024
- David Scott Currie Director · appointed 2017
- Helen Marie Lovett Director · appointed 2014
Left in the last 12 months
- Paul O'Leary Director · appointed 2025 · 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.
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
- 06033941
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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