FGS Global (UK Holdco) Limited
Company 12958692 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FGS Global (UK) Limited 4 shared directors
- Charlotte Street Partners Limited 2 shared directors
- Millfield 1 shared director
- The Halo Trust 1 shared director
- Tate Foundation 1 shared director
- Edmonds Elder Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12958692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2020 |
| Address | THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, LONDON, WC2N 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Kkr & Co. Inc.
significant influence or control - Wpp Jubilee Limited ceased 2020
ownership of shares 75-100% - Fgh Holdings Llc ceased 2020
ownership of shares 75-100% - Wpp Jubilee Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - Kkr Group Co. Inc. ceased 2025
significant influence or control
Officers (10)
- Faeth Birch Director · appointed 2024
- Roland Dacre Rudd Director · appointed 2024
- Rollo Head Director · appointed 2024
- James Philip Murgatroyd Director · appointed 2024
Show 6 former officers
- Alexander Ashby Director · appointed 2023 · resigned 2024
- Kurt Charles Johnson Director · appointed 2023 · resigned 2024
- Richard James Payne Director · appointed 2022 · resigned 2023
- Charles Ward Van Der Welle Director · appointed 2020 · resigned 2022
- Andrew Robertson Payne Director · appointed 2020 · resigned 2023
- Daniel Patrick Conaghan Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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