Firmdecisions Limited
- Company number
- 06283647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2007
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Previous names
- Firmdecisions Asjp Ltd (until 17 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Federica | Director | 3 Aug 2020 | |
| NEWMAN, Alan Philip Stephen | Director | 1 Mar 2019 | |
| WATERS, Nick Paul | Director | 29 Jan 2021 | 22 Jan 2025 |
| YOUNG, Lorraine Elizabeth | Secretary | 26 Jan 2021 | 9 Sep 2024 |
| HUBBARD, Julia Elizabeth | Director | 28 Apr 2023 | 2 Aug 2024 |
| SANFORD, Mark John | Director | 24 Jul 2020 | 29 Jan 2021 |
| BASIL-JONES, Richard | Director | 23 Oct 2018 | 1 Oct 2020 |
| BRODERICK, Stephen Thomas James | Director | 18 Jun 2007 | 24 Jun 2020 |
| NOBLE, Andrew David | Director | 31 Dec 2017 | 23 Oct 2018 |
| MANNING, Nicholas Vincent | Director | 2 Aug 2012 | 31 Dec 2017 |
| WATKINS, Andrew Charles | Secretary | 2 Aug 2012 | 26 May 2017 |
| BEACH, Andrew William | Director | 2 Aug 2012 | 14 Oct 2016 |
| SANDERSON, Alison Kimberley | Director | 1 Jul 2007 | 2 Aug 2012 |
| GARCIA, Ross Elliott | Secretary | 18 Jun 2007 | 2 Aug 2012 |
| PILMORE, Jeremy Nigel | Director | 18 Jun 2007 | 2 Aug 2012 |
| EDWARDS, Terry Garfield | Director | 18 Jun 2007 | 2 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firmdecisions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Firmdecisions Limited → Firmdecisions Group Limited
Controls
- Axiology Limited (07151326)
Directors’ other companies
- BOWMAN, Federica - Director at Firmdecisions Group Limited
- NEWMAN, Alan Philip Stephen - Secretary at Newlawns Limited
- NEWMAN, Alan Philip Stephen - Director at Future PLC
- NEWMAN, Alan Philip Stephen - Director at Newlawns Limited
- NEWMAN, Alan Philip Stephen - Director at Home-Start Watford And Three Rivers
Companies at the same address
- Adtrack Limited (01581736)
- Ammo (Advance Media & Marketing Opportunities) Limited (02898703)
- Axiology Limited (07151326)
- Barsby Rowe Limited (02082629)
- Bcmg Acquisitions Limited (04049362)
- Bcmg Limited (03013406)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)