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Company · London

FDM Group (Holdings) PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FDM Group (Holdings) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David William Lister 2016-2025 Director View profile
  2. Michelle Denise Senecal De Fonseca 2016-2025 Director View profile
  3. Jonathan Brooks 2014-2015 Director View profile
  4. Robin Francis Taylor 2014-2020 Director View profile
  5. Peter Frederick Whiting 2014-2024 Director View profile
  6. Paul Mark William Jobbins 2011-2012 Director View profile
  7. Ivan Martin 2010-2019 Director View profile
  8. David George Templeman 2010-2010 Director View profile
  9. John Frederick Hartz 2009-2014 Director View profile
  10. Richard Swann 2009-2014 Director View profile
  11. Richard Swann 2010-2011 Secretary View profile
  12. David Templeman 2010-2010 Secretary View profile
  13. Richard Swann 2009-2010 Secretary 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
Activities of head offices
Incorporated
17/11/2009
Registered office
London
Previous names
FDM Group (Holdings) LTD (until 13/06/2014)
Astra Topco Limited (until 13/06/2014)

Group

No further corporate or individual controller is recorded above FDM Group (Holdings) PLC on the PSC register - it appears to be the top of its group.

2 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.

7 directors on the board

9.6y median 6.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07078823
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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