Foster Denovo Limited

05970987

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RUXLEY HOUSE, ADDLESTONE, KT15 2SA

Incorporated 18/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Roger Nicholas Brosch

director · Since 26/01/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Ms Helen Marie Lovett

director · Since 30/01/2014

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr David Scott Currie

director · Since 03/10/2017

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Jeremy Macduff Brettell

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mrs Aimee Joan Geraldine Pitman

director · Since 01/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Persons with Significant Control

Foster Denovo Group Limited

75–100% shares

75–100% votes

Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 06033941 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CASHTEC SERVICES LIMITED

Created 04/03/2008Registered 22/03/2008Satisfied 01/06/2015

charge

satisfied

BRITEL FUND TRUSTEES LIMITED

Created 09/08/2007Registered 22/08/2007Satisfied 05/01/2022