Company · London
Foster + Partners Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Andrew CurrieDirector · since 2025
- Gerard EvendenDirector · since 2023
- Nigel DanceyDirector · since 2023
- Stuart Richard LathamDirector · since 2023
- Stuart John MinersDirector · since 2021
- Jay S HennickDirector · since 2021
- John FriedrichsenDirector · since 2021
- Michael Darren HollendDirector · since 2021
- Lord Norman Robert Foster of Thames Bank OmDirector · since 2021
- Bradley Michael HennickDirector · since 2021
Previous officers 4
- Luke Kamuela Fox 2021-2023 View profile
- David Summerfield 2021-2023 View profile
- Matthew Alexander Streets 2021-2023 View profile
- Jonathan Ng 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/08/2021
- Registered office
- London
- Previous names
- PF Newco Limited (until 20/12/2021)
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.
- Jay S Hennick
25-50% shares, 25-50% voting · notified 2021-08-18
Group
- Foster + Partners Group Limited
is controlled by Jay S Hennick
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-18 · source: Companies House PSC register
Ultimately controlled by Jay S Hennick.
20 other companies in this group
- Foster Group (International) Limited
- Gardiner & Theobald Fairway Limited
- Foster + Partners Limited
- WHS Building Surveying Limited
- Amber Bidco Limited
- Gardiner & Theobald NI LTD
- Howard Gardens Manco Limited
- Foster & Partners (Japan) Limited
- Piers Heath Associates Limited
- 08109716
- Gardiner & Theobald CEE Limited
- Gardiner & Theobald Holdings Limited
- W H Stephens Limited
- Gardiner & Theobald LLP
- GT Holdco Limited
- Gardiner & Theobald Construction Management Limited
- Matthews Southwest Consulting Emea Limited
- Gardiner & Theobald Europe Limited
- Foster + Partners Holdings Limited
- Office Design Services Limited
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.
10 directors on the board
- Stuart Richard Latham Director · appointed 2023
- James Andrew Currie Director · appointed 2025
- Gerard Evenden Director · appointed 2023
- Nigel Dancey Director · appointed 2023
- Jay S Hennick Director · appointed 2021
- John Friedrichsen Director · appointed 2021
- Michael Darren Hollend Director · appointed 2021
- Lord Norman Robert Foster of Thames Bank Om Director · appointed 2021
- Bradley Michael Hennick Director · appointed 2021
- Stuart John Miners Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Nigel Dancey Director · appointed 2023
- Jay S Hennick Director · appointed 2021
- John Friedrichsen Director · appointed 2021
- Michael Darren Hollend Director · appointed 2021
Portfolio (6)
- Stuart Richard Latham Director · appointed 2023
- James Andrew Currie Director · appointed 2025
- Gerard Evenden Director · appointed 2023
- Lord Norman Robert Foster of Thames Bank Om Director · appointed 2021
- Bradley Michael Hennick Director · appointed 2021
- Stuart John Miners Director · appointed 2021
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
- 13572446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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