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Companies/05970987

Foster Denovo Limited

Private Limited Company · Addlestone

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4603663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AP
Aimee PitmanCurrent director
Appointed 2025-02-01 · 1 yr · Director
+3 others
JB
Jeremy BrettellCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+4 others
DC
David CurrieCurrent director
Appointed 2017-10-03 · 8 yrs · Non-Executive Chairman
+7 others
HL
Helen LovettCurrent director
Appointed 2014-01-30 · 12 yrs · Chief Operating Officer
+19 others
RB
Roger BroschCurrent director
Appointed 2007-01-26 · 19 yrs · Chief Executive Officer
+17 others
Show 11 historical appointments
PO
Paul O LearyResigned director
Resigned 2025-02-26 · Company Director
RP
Rosemarie PaulResigned director
Resigned 2023-03-01 · 1 yr · Director
JI
Jacqui IrvineResigned director
Resigned 2023-03-01 · 1 yr · Director
PD
Philip DaviesResigned director
Resigned 2020-07-01 · 4 yrs · Director
RH
Richard HortonResigned director
Resigned 2018-09-06 · 1 yr · Chartered Accountant
RH
Richard HortonResigned secretary
Resigned 2018-09-01 · 1 yr
PD
Paul DunneResigned directorResigned secretary
Resigned 2010-01-01 · 8 yrs · Commercial Director
AT
Alan TaylorResigned director
Resigned 2009-05-07 · 13 yrs · Non-Exectuive Director
AJ
Andre JordacheResigned director
Resigned 2007-06-27 · 14 yrs · Ifa
CB
Craig ButcherResigned director
Resigned 2007-06-27 · 1 yr · Non Exec Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active