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Companies/12958692

Fgs Global (UK Holdco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Significant influence or control

Notified 2025-08-29 · No cessation recorded

Source record 233766663
Show 4 ceased records
Significant influence or control

Notified 2024-12-02 · Ceased 2025-08-29

Source record 237193761
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-31 · Ceased 2024-12-02

Source record 228035992
Shares: over 75%, up to 100%

Notified 2020-12-30 · Ceased 2020-12-30

Source record 238952112
Shares: over 75%, up to 100%

Notified 2020-10-19 · Ceased 2020-12-30

Source record 234955882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RR
Roland RuddCurrent director
Appointed 2024-12-11 · 1 yr · Financial Communications
+8 others
JM
James MurgatroydCurrent director
Appointed 2024-12-11 · 1 yr · Financial Communications
+2 others
RH
Rollo HeadCurrent director
Appointed 2024-12-11 · 1 yr · Financial Communications
+1 other
FB
Faeth BirchCurrent director
Appointed 2024-12-11 · 1 yr · Financial Communications
+3 others
Show 6 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
AA
Alexander AshbyResigned director
Resigned 2023-07-31 · 1 yr · Group Treasurer
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
CW
Resigned 2020-10-19 · 1 yr · Director Of Treasury
DC
Daniel ConaghanResigned director
Resigned 2020-10-19 · 1 yr · Director
AP
Andrew PayneResigned director
Resigned 2020-10-19 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active