OpenCompanies

Firmdecisions Group Limited

Company number
06283975
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

Chapter House
16 Brunswick Place
London
N1 6DZ

Previous names

  • Firmdecisions Asjp Group Ltd (until 30 Jan 2014)

Officers

NameRoleAppointedResigned
HERRITY, Katharine Joanna Director 19 Mar 2025
BOWMAN, Federica Director 3 Aug 2020
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
NEWMAN, Alan Philip Stephen Director 1 Mar 2019 12 May 2023
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 2 Aug 2012 24 Jul 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
BRODERICK, Stephen Thomas James Director 18 Jun 2007 2 Aug 2012
SANDERSON, Alison Kimberley Director 18 Jun 2007 2 Aug 2012
EDWARDS, Terry Garfield Director 18 Jun 2007 2 Aug 2012
PILMORE, Jeremy Nigel Director 18 Jun 2007 2 Aug 2012
GARCIA, Ross Elliott Secretary 18 Jun 2007 2 Aug 2012

Control

NameNature of controlNotifiedCeased
Ebiquity Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008

Connections

Controls

Directors’ other companies

Companies at the same address

Data