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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 13 September 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 2026-11-18.

Directors

5 verified · 2 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

ANDREWS, Annette Catherinedirectorsince 2023-02-01

BUCKLEY, Farah Adibadirectorsince 2026-06-01· also at CALEDONIA INVESTMENTS PLC, AURORA UK ALPHA PLC, APOLLO SYNDICATE MANAGEMENT LIMITED and 1 more

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

GITTINS, Guy Stewartdirectorsince 2022-09-05· also at FLEETMILNE (BIRMINGHAM) LIMITED, CAULDWELL PROPERTY SERVICES LTD, DOMINIC WATTS LIMITED and 17 more

HOUGH, Christopher Jamesdirectorsince 2022-04-01· also at FLEETMILNE (BIRMINGHAM) LIMITED, CAULDWELL PROPERTY SERVICES LTD, DOMINIC WATTS LIMITED and 24 more

RICH, Nigel Mervyn Sutherlanddirectorsince 2021-10-01· also at CHELSEA SQUARE GARDEN LIMITED, URBAN LOGISTICS REIT LIMITED, MATHESON & CO.,LIMITED and 33 more

ROLLINGS, Peter James Leattdirectorsince 2021-12-01· also at SQUAREFOOT CAPITAL LTD, BRIP 5 LLP, BARWOOD INVESTOR 2019 LLP and 16 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

A-PLAN GROUP LTDactivevia NEWCOMBE, Paul Alan

ADMIRAL GROUP PLCactivevia COURT, Annette Elizabeth

ALDRIN BIDCO LIMITEDactivevia NEWCOMBE, Paul Alan

ALDRIN MIDCO LIMITEDactivevia NEWCOMBE, Paul Alan

and 363 more active

In liquidation

00872046 LIMITEDliquidationvia GILES, Alan James

AURORA FASHIONS FINANCE LIMITEDliquidationvia TURNER, Matthew Charles

EJLSHM FUNDING LIMITEDliquidationvia CALLAWAY, John Patrick

EJLSHM HOLDINGS LIMITEDliquidationvia CALLAWAY, John Patrick

EVORA SRC LIMITEDliquidationvia BUCKLEY, Farah Adiba

and 8 more in liquidation

Dissolved

101 INVESTMENTS NOMINEES NO.2 LIMITEDdissolvedvia GILES, Alan James

2CO ENERGY MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan

2CO OIL MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan

ACEON ENERGY PLCdissolvedvia NEWCOMBE, Paul Alan

ACEON PLCdissolvedvia NEWCOMBE, Paul Alan

and 395 more dissolved

Other status

BHF GROUP UK LIMITEDconverted closedvia ADCOCK, Andrew John

H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland

QC CAPITAL I LIMITEDconverted closedvia QUADRIO CURZIO, Stefano Pietro

RAMBO E LIMITEDconverted closedvia QUADRIO CURZIO, Stefano Pietro

SOMERFIELD ESOP TRUSTEE LIMITEDconverted closedvia GILES, Alan James

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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