By when must FDM GROUP (HOLDINGS) PLC's directors verify their identity with Companies House?

Directors of FDM GROUP (HOLDINGS) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FDM GROUP (HOLDINGS) PLC's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

FDM GROUP (HOLDINGS) PLC

07078823 · Plc · 16 years old

3rd Floor, Cottons Centre, London, SE1 2QG

SIC 70100

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FDM GROUP (HOLDINGS) PLC (ECCTA)

Directors of FDM GROUP (HOLDINGS) PLC must verify their identity by 2026-11-18.

Directors

0 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROWN, Andrew Robertdirectorsince 2010-01-06· also at RIVERVIEW FIC, ASTRA 5.0 LIMITED, FDM GROUP LIMITED

DE ROJAS, Jacquelinedirectorsince 2019-10-01· also at BLETCHLEY PARK COMPANY LIMITED, BLETCHLEY PARK TRUST LIMITED, RIGHTMOVE PLC and 5 more

FLAVELL, Roderick Neildirectorsince 2010-01-06· also at LOGIEALMOND ESTATE PARTNERSHIP LLP, LOGIEALMOND ESTATE LTD, LOGIEALMOND ESTATE (FOREST) LTD and 9 more

FLAVELL, Sheila Maydirectorsince 2010-01-16· also at LOGIEALMOND ESTATE PARTNERSHIP LLP, LOGIEALMOND ESTATE LTD, LOGIEALMOND ESTATE (FOREST) LTD and 5 more

KINNEAR, Alan Robertdirectorsince 2020-01-01

LEE, Bruce Rogerdirectorsince 2025-03-19

MCLAREN, Michael Geralddirectorsince 2011-04-11· also at ACTIVEOPS PLC, FDM GROUP LIMITED, ASTRA 5.0 LIMITED and 46 more

PINDER, Rowena Janedirectorsince 2023-08-01· also at PANDORA BIDCO LIMITED, PANDORA MIDCO LIMITED, PANDORA TOPCO LIMITED and 4 more

Company secretary

HEATHER, Jonathan Marksecretarysince 2015-02-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7 ELEMENTS LIMITEDactivevia SENECAL DE FONSECA, Michelle Denise

ACT INSURANCE SYSTEMS LIMITEDactivevia MARTIN, Ivan

ACTIVEOPS PLCactivevia MCLAREN, Michael Gerald

ADVANCED RISC MACHINES LIMITEDactivevia BROOKS, Jonathan

ALFA FINANCIAL SOFTWARE HOLDINGS PLCactivevia TAYLOR, Robin Francis

and 145 more active

In liquidation

BE DC CONNECT UK LIMITEDliquidationvia TEMPLEMAN, David George

TIMEWEAVE LIMITEDliquidationvia MCLAREN, Michael Gerald

Dissolved

01791319 LIMITEDdissolvedvia HARTZ, John Frederick

05070641 LIMITEDdissolvedvia HARTZ, John Frederick

320463 PLCdissolvedvia HARTZ, John Frederick

ACT MEDISYS LIMITEDdissolvedvia MARTIN, Ivan

AGGREGATED TELECOM LIMITEDdissolvedvia TEMPLEMAN, David George

and 212 more dissolved

Other status

CMS SUPATRAK LIMITEDadministrationvia TAYLOR, Robin Francis

G.A. GALLERY ASSETS LIMITEDconverted closedvia SENECAL DE FONSECA, Michelle Denise

G.A. GALLERY OUTDOOR SALES LIMITEDconverted closedvia SENECAL DE FONSECA, Michelle Denise

GALLERY MEDIA GROUP LTDconverted closedvia SENECAL DE FONSECA, Michelle Denise

GALLERY MEDIA SALES LTDconverted closedvia SENECAL DE FONSECA, Michelle Denise

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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