Company · Addlestone
Foster Denovo Group Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Foster Denovo Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Paul O'Leary 2025-2025 View profile
- Philip James Davies 2020-2025 View profile
- Richard Paul Horton 2018-2020 View profile
- Keith Arthur Carby 2009-2017 View profile
- Alan Taylor 2009-2023 View profile
- Andre Robert Jordache 2009-2022 View profile
- Akenyon James Scott Soper 2009-2013 View profile
- Paul Anthony Dunne 2009-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 20/07/2009
- Registered office
- Addlestone
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.
- Foster Denovo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Foster Denovo Group Services Limited
is controlled by Foster Denovo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foster Denovo Group Limited.
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.
3 directors on the board
- Roger Nicholas Brosch Director · appointed 2009
- David Scott Currie Director · appointed 2017
- Helen Marie Lovett Director · appointed 2014
Directors past 6 years
- Roger Nicholas Brosch Director · appointed 2009
- David Scott Currie Director · appointed 2017
- Helen Marie Lovett Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Roger Nicholas Brosch Director · appointed 2009
- 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
- 06966738
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data