FDM Group (Holdings) PLC
Company 07078823 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.
7 directors on the board
- Sheila May Flavell Director · appointed 2010
- Alan Robert Kinnear Director · appointed 2020
- Roderick Neil Flavell Director · appointed 2010
- Bruce Roger Lee Director · appointed 2025
- Jacqueline De Rojas Director · appointed 2019
- Andrew Robert Brown Director · appointed 2010
- Rowena Jane Pinder Director · appointed 2023
9.6y median 6.8y
average tenure
16.5y
longest tenure
Directors past 6 years
- Sheila May Flavell Director · appointed 2010
- Alan Robert Kinnear Director · appointed 2020
- Roderick Neil Flavell Director · appointed 2010
- Jacqueline De Rojas Director · appointed 2019
- Andrew Robert Brown Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Alan Robert Kinnear Director · appointed 2020
Portfolio (6)
- Sheila May Flavell Director · appointed 2010
- Roderick Neil Flavell Director · appointed 2010
- Bruce Roger Lee Director · appointed 2025
- Jacqueline De Rojas Director · appointed 2019
- Andrew Robert Brown Director · appointed 2010
- Rowena Jane Pinder Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David William Lister Director · appointed 2016 · 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.
Tech and media 8Finance 4Agriculture 2Business services 2Construction 2Other services 2Transport 2Utilities 2
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.
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
- FDM Group Limited 3 shared directors
- Astra 5.0 Limited 3 shared directors
- Techuk LTD 2 shared directors
- L.A. Helicopters LTD 2 shared directors
- Logiealmond Construction LTD 2 shared directors
- Logiealmond Estate LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07078823 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/11/2009 |
| Address | 3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astra 5.0 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Bruce Roger Lee Director · appointed 2025
- Rowena Jane Pinder Director · appointed 2023
- Alan Robert Kinnear Director · appointed 2020
- Jacqueline De Rojas Director · appointed 2019
- Jonathan Mark Heather Secretary · appointed 2015
- Michael Gerald Mclaren Secretary · appointed 2011
- Sheila May Flavell Director · appointed 2010
- Roderick Neil Flavell Director · appointed 2010
- Andrew Robert Brown Director · appointed 2010
Show 13 former officers
- David William Lister Director · appointed 2016 · resigned 2025
- Michelle Denise Senecal De Fonseca Director · appointed 2016 · resigned 2025
- Jonathan Brooks Director · appointed 2014 · resigned 2015
- Robin Francis Taylor Director · appointed 2014 · resigned 2020
- Peter Frederick Whiting Director · appointed 2014 · resigned 2024
- Paul Mark William Jobbins Director · appointed 2011 · resigned 2012
- Richard Swann Secretary · appointed 2010 · resigned 2011
- Ivan Martin Director · appointed 2010 · resigned 2019
- David George Templeman Director · appointed 2010 · resigned 2010
- David Templeman Secretary · appointed 2010 · resigned 2010
- John Frederick Hartz Director · appointed 2009 · resigned 2014
- Richard Swann Director · appointed 2009 · resigned 2014
- Richard Swann Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record