Company · London
Foxtons Operational Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Peter James Leatt Rollings 2022-2022 View profile
- Richard David Harris 2019-2022 View profile
- Mark Ian James Berry 2018-2019 View profile
- Gerard Reinhold Nieslony 2014-2018 View profile
- Nichola John Budden 2014-2022 View profile
- Jonathan Michael Hunt 2007-2007 View profile
- Eavan Saunders 2007-2007 View profile
- Christopher James Hough 2019-2022 View profile
- James Vincent Mcdonald 2018-2019 View profile
- Gerard Nieslony 2017-2018 View profile
- Karl Daly 2007-2017 View profile
- Michael Ross Brown 2007-2014 View profile
- Jonathan Goff Turner 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/01/2007
- Registered office
- London
- Previous names
- Adnams Bbpm Limited (until 30/05/2013)
Foxtons Group Limited (until 29/05/2013)
Foxtons Group Holdings Limited (until 08/02/2007)
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.
- Foxtons Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Foxtons Operational Holdings Limited
is controlled by Foxtons Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Foxtons Intermediate Holdings Limited
is controlled by Foxtons Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foxtons Group PLC.
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
- Guy Stewart Gittins Director · appointed 2022
- Christopher James Hough Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Guy Stewart Gittins Director · appointed 2022
- Christopher James Hough Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06054477
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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