Forest Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMitie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-20 · No cessation recorded
Source record 150631141Show 3 ceased records
AF
Mr Andrew FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · Ceased 2025-11-20
Source record 138976809NF
Mr Neil FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · Ceased 2025-11-20
Source record 138976815JV
Mrs Janine VernonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · Ceased 2025-11-20
Source record 138976823People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalPD
Peter John Goddard DickinsonCurrent director
Appointed 2025-11-20
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-11-20
Show 3 historical appointments
JV
Janine VernonResigned director
Resigned 2017-11-06 · 8 yrs · Director
NF
Neil FraserResigned director
Resigned 2009-04-21 · 16 yrs · Director
AF
Andrew FraserResigned director
Resigned 2009-04-21 · 16 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active