Company · London
Foxtons Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Farah Adiba BuckleyDirector · since 2026
- Annette Catherine AndrewsDirector · since 2023
- John Patrick CallawayDirector · since 2023
- Guy Stewart GittinsDirector · since 2022
- Christopher James HoughDirector · since 2022
- Peter James Leatt RollingsDirector · since 2021
- Nigel Mervyn Sutherland RichDirector · since 2021
- Rosemary Jean ShaplandDirector · since 2020
Previous officers 19
- Patrick Lanigan Franco 2019-2022 View profile
- Richard David Harris 2019-2022 View profile
- Alan James Giles 2019-2023 View profile
- Sheena Mary Mackay 2017-2023 View profile
- Mark Ian James Berry 2016-2019 View profile
- Nichola John Budden 2014-2022 View profile
- Ian Edward Barlow 2013-2021 View profile
- Andrew John Adcock 2013-2019 View profile
- Annette Elizabeth Court 2013-2017 View profile
- Garry Watts 2013-2020 View profile
- Stefano Pietro Quadrio Curzio 2013-2014 View profile
- Gerard Reinhold Nieslony 2013-2018 View profile
- Yagnish Vrajlal Chotai 2010-2012 View profile
- Matthew Charles Turner 2009-2012 View profile
- F.A. Corp S.A*.R.L. 2009-2013 View profile
- Michael Ross Brown 2009-2018 View profile
- Christopher James Hough 2019-2022 View profile
- Karl Daly 2010-2013 View profile
- Hackwood Secretaires Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/12/2009
- Registered office
- London
- Previous names
- Adnams Bbpm Limited (until 29/05/2013)
Group
No further corporate or individual controller is recorded above Foxtons Group PLC on the PSC register - it appears to be the top of its group.
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.
8 directors on the board
- Rosemary Jean Shapland Director · appointed 2020
- Nigel Mervyn Sutherland Rich Director · appointed 2021
- Guy Stewart Gittins Director · appointed 2022
- Annette Catherine Andrews Director · appointed 2023
- Peter James Leatt Rollings Director · appointed 2021
- John Patrick Callaway Director · appointed 2023
- Christopher James Hough Director · appointed 2022
- Farah Adiba Buckley Director · appointed 2026
Directors past 6 years
- Rosemary Jean Shapland Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nigel Mervyn Sutherland Rich Director · appointed 2021
Portfolio (7)
- Rosemary Jean Shapland Director · appointed 2020
- Guy Stewart Gittins Director · appointed 2022
- Annette Catherine Andrews Director · appointed 2023
- Peter James Leatt Rollings Director · appointed 2021
- John Patrick Callaway Director · appointed 2023
- Christopher James Hough Director · appointed 2022
- Farah Adiba Buckley Director · appointed 2026
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
- 07108742
- 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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