By when must FOXTONS GROUP PLC's directors verify their identity with Companies House?

Directors of FOXTONS GROUP PLC must verify their identity with Companies House by 2027-01-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of FOXTONS GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

FOXTONS GROUP PLC

07108742 · Plc · 16 years old

Building 12 566 Chiswick High Road, London, W4 5AN

SIC 70100

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FOXTONS GROUP PLC (ECCTA)

Directors of FOXTONS GROUP PLC must verify their identity by 2027-01-01.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDREWS, Annette Catherinedirectorsince 2023-02-01

BUCKLEY, Farah Adibadirectorsince 2026-06-01· also at CALEDONIA INVESTMENTS PLC, AURORA UK ALPHA PLC

CALLAWAY, John Patrickdirectorsince 2023-02-01· also at EJLSHM FUNDING LIMITED, EJLSHM HOLDINGS LIMITED

GITTINS, Guy Stewartdirectorsince 2022-09-05· also at DAVIDSON ESTATES LTD, MAGUIRE JACKSON LIMITED, WARREN ANTHONY LIMITED and 18 more

HOUGH, Christopher Jamesdirectorsince 2022-04-01· also at DAVIDSON ESTATES LTD, MAGUIRE JACKSON LIMITED, WARREN ANTHONY LIMITED and 21 more

RICH, Nigel Mervyn Sutherlanddirectorsince 2021-10-01

ROLLINGS, Peter James Leattdirectorsince 2021-12-01· also at SQUAREFOOT CAPITAL LTD, BRIP 5 LLP, BARWOOD INVESTOR 2019 LLP and 1 more

Company secretary

MUFG CORPORATE GOVERNANCE LIMITEDcorporate-secretarysince 2022-04-01

Connected companies

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

Active

A NELSON & CO LIMITEDactivevia WATTS, Garry (former)

A-PLAN GROUP LTDactivevia NEWCOMBE, Paul Alan (former)

ADMIRAL GROUP PLCactivevia COURT, Annette Elizabeth (former)

ALDRIN BIDCO LIMITEDactivevia NEWCOMBE, Paul Alan (former)

ALDRIN MIDCO LIMITEDactivevia NEWCOMBE, Paul Alan (former)

and 362 more active

In liquidation

00872046 LIMITEDliquidationvia GILES, Alan James (former)

AURORA FASHIONS FINANCE LIMITEDliquidationvia TURNER, Matthew Charles (former)

EJLSHM FUNDING LIMITEDliquidationvia CALLAWAY, John Patrick

EJLSHM HOLDINGS LIMITEDliquidationvia CALLAWAY, John Patrick

EVORA SRC LIMITEDliquidationvia BUCKLEY, Farah Adiba (former)

and 6 more in liquidation

Dissolved

101 INVESTMENTS NOMINEES NO.2 LIMITEDdissolvedvia GILES, Alan James

2CO ENERGY MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan (former)

2CO OIL MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan

ACEON ENERGY PLCdissolvedvia NEWCOMBE, Paul Alan

ACEON PLCdissolvedvia NEWCOMBE, Paul Alan

and 402 more dissolved

Other status

BHF GROUP UK LIMITEDconverted closedvia ADCOCK, Andrew John (former)

H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland (former)

QC CAPITAL I LIMITEDconverted closedvia QUADRIO CURZIO, Stefano Pietro

RAMBO E LIMITEDconverted closedvia QUADRIO CURZIO, Stefano Pietro (former)

SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia GILES, Alan James (former)

and 4 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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