Firmdecisions Group Limited
Company 06283975 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.
2 directors on the board
- Katharine Joanna Herrity Director · appointed 2025
- Federica Bowman Director · appointed 2020
3.6y median 3.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katharine Joanna Herrity Director · appointed 2025
- Federica Bowman Director · appointed 2020
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.
Dormant 21Professional services 10Finance 5
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.
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.
Connected through a shared director
- Adtrack Limited 1 shared director
- The Register Group Limited 1 shared director
- Press Advertising Register Limited(the) 1 shared director
- Telefoto Monitoring Services Limited 1 shared director
- Billetts Media Consulting Limited 1 shared director
- The Communications Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06283975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2007 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ebiquity PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firmdecisions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Katharine Joanna Herrity Director · appointed 2025
- Federica Bowman Director · appointed 2020
Show 15 former officers
- Julia Elizabeth Hubbard Director · appointed 2023 · resigned 2024
- Nick Paul Waters Director · appointed 2021 · resigned 2025
- Lorraine Elizabeth Young Secretary · appointed 2021 · resigned 2024
- Mark John Sanford Director · appointed 2020 · resigned 2021
- Alan Philip Stephen Newman Director · appointed 2019 · resigned 2023
- Richard Basil-Jones Director · appointed 2018 · resigned 2020
- Andrew David Noble Director · appointed 2017 · resigned 2018
- Andrew William Beach Director · appointed 2012 · resigned 2016
- Stephen Thomas James Broderick Director · appointed 2012 · resigned 2020
- Andrew Charles Watkins Secretary · appointed 2012 · resigned 2017
- Nicholas Vincent Manning Director · appointed 2012 · resigned 2017
- Jeremy Nigel Pilmore Director · appointed 2007 · resigned 2012
- Terry Garfield Edwards Director · appointed 2007 · resigned 2012
- Alison Kimberley Sanderson Director · appointed 2007 · resigned 2012
- Ross Elliott Garcia Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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