FOXTONS GROUP PLC

active Company number 07108742

Public Limited Company · Incorporated on 18th Dec 2009

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SIC code: 70100
Registered office: London, W4 5AN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FOXTONS GROUP PLC is a public limited company company based in London. It was incorporated on 18th Dec 2009 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

33 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MUFG CORPORATE GOVERNANCE LIMITED	Corporate secretary	1st Apr 2022		Not recorded	View profile
Annette Andrews	Director	1st Feb 2023	This company	British	View profile
Farah Buckley	Director	1st Jun 2026		British	View profile
John Callaway	Director	1st Feb 2023	This company	British	View profile
Guy Gittins	Director	5th Sep 2022		British	View profile
Christopher Hough	Director	1st Apr 2022		British	View profile
Nigel Rich	Director	1st Oct 2021	This company	British	View profile
Peter Rollings	Director	1st Dec 2021		British	View profile

Other companies at this address

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AMERICAN ADVANCED EXECUTIVE TRAINING LIMITED	16266015	20th Feb 2025	dissolved
DOMINIC WATTS LIMITED	12694986	24th Jun 2020	active
SPORTS INTERACTIVE VGDC LIMITED	12430994	29th Jan 2020	active
SEGA PUBLISHING EUROPE VGDC LIMITED	12431834	29th Jan 2020	active
RU TRUSTEE LIMITED	12297120	4th Nov 2019	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 2009
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Dec 2009 Company incorporated
18th Dec 2009 F.A. CORP S.A*.R.L. appointed as Corporate director
18th Dec 2009 HACKWOOD SECRETAIRES LIMITED appointed as Corporate secretary
18th Dec 2009 HACKWOOD SECRETAIRES LIMITED resigned as Corporate secretary
18th Dec 2009 Paul Newcombe appointed as Director
18th Dec 2009 Paul Newcombe resigned as Director
18th Dec 2009 Michael Brown appointed as Director
18th Dec 2009 Matthew Turner appointed as Director
30th Mar 2010 Yagnish Chotai appointed as Director
30th Mar 2010 Karl Daly appointed as Secretary
14th Mar 2012 Matthew Turner resigned as Director
27th Mar 2012 Yagnish Chotai resigned as Director
31st May 2013 Karl Daly resigned as Secretary
6th Jun 2013 Gerard Nieslony appointed as Secretary
26th Jun 2013 F.A. CORP S.A*.R.L. resigned as Corporate director
26th Jun 2013 Stefano Quadrio Curzio appointed as Director
23rd Aug 2013 Gerard Nieslony appointed as Director
23rd Aug 2013 Andrew Adcock appointed as Director
23rd Aug 2013 Garry Watts appointed as Director
23rd Aug 2013 Ian Barlow appointed as Director
23rd Aug 2013 Annette Court appointed as Director
1st Jul 2014 Nichola Budden appointed as Director
1st Oct 2014 Stefano Quadrio Curzio resigned as Director
7th Nov 2016 Gerard Nieslony resigned as Director
7th Nov 2016 Mark Berry appointed as Director
17th May 2017 Annette Court resigned as Director
14th Sep 2017 Sheena Mackay appointed as Director
20th Feb 2018 Gerard Nieslony resigned as Secretary
20th Feb 2018 Mark Berry appointed as Secretary
18th Sep 2018 Michael Brown resigned as Director
26th Jan 2019 Andrew Adcock resigned as Director
1st Jun 2019 Alan Giles appointed as Director
24th Jun 2019 Mark Berry resigned as Director
24th Jun 2019 Richard Harris appointed as Director
25th Jul 2019 Mark Berry resigned as Secretary
25th Jul 2019 Christopher Hough appointed as Secretary
1st Oct 2019 Patrick Franco appointed as Director
5th Feb 2020 Rosemary Shapland appointed as Director
1st Mar 2020 Garry Watts resigned as Director
1st Oct 2021 Ian Barlow resigned as Director
1st Oct 2021 Nigel Rich appointed as Director
1st Dec 2021 Peter Rollings appointed as Director
1st Apr 2022 Christopher Hough resigned as Secretary
1st Apr 2022 MUFG CORPORATE GOVERNANCE LIMITED appointed as Corporate secretary
1st Apr 2022 Richard Harris resigned as Director
1st Apr 2022 Patrick Franco resigned as Director
1st Apr 2022 Christopher Hough appointed as Director
30th May 2022 Nichola Budden resigned as Director
5th Sep 2022 Guy Gittins appointed as Director
1st Feb 2023 Annette Andrews appointed as Director
1st Feb 2023 John Callaway appointed as Director
9th May 2023 Alan Giles resigned as Director
9th May 2023 Sheena Mackay resigned as Director
18th Dec 2025 Confirmation statement made up
1st Jun 2026 Farah Buckley appointed as Director
31st Jul 2026 Rosemary Shapland resigned as Director
30th Jun 2027 Next accounts due

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