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GB · Companies House · Ownership structure
FOUNDEVER GB LIMITED
Company number 03450786 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FOUNDEVER GB LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FOUNDEVER GB LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03450786
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 October 1997
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FOUNDEVER GB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 October 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FOUNDEVER GB LIMITED
FOUNDEVER GB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FOUNDEVER GB LIMITED · statement of 16 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FOUNDEVER EUROPE LIMITED Company 02756274 | — | 33,921,487 | ORDINARY |
People with significant control · 1 current
Who controls FOUNDEVER GB LIMITED
FOUNDEVER GB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Foundever Europe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom (England And Wales) · number 02756274 |
Officers · 2 current
Who runs FOUNDEVER GB LIMITED
FOUNDEVER GB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 36 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIMES, David Edwin | Director | 4 July 2022 | British | United Kingdom |
| KHOSA, Iqbal Singh | Director | 25 September 2020 | British | England |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Peter Lea Race | Secretary | 16 October 1997 | 31 December 1997 |
| HAYWARD, John William | Secretary | 16 October 2007 | 4 July 2022 |
| HORTON, Charles Rodric | Secretary | 4 November 1999 | 16 October 2007 |
| WHITAKER, Anne Michelle | Secretary | 16 October 1997 | 16 October 1997 |
| WINHAM, Ian Peter | Secretary | 31 December 1997 | 4 November 1999 |
| ANTOON, Mary | Director | 1 December 1997 | 4 December 1998 |
| BENBEKHTI, Nordine | Director | 10 February 2012 | 15 February 2016 |
| BROUGH, Karl Vernon | Director | 29 October 2013 | 15 October 2025 |
| BROWN, Mark | Director | 3 May 2005 | 28 February 2007 |
| CRESSWELL, Paul | Director | 2 February 1998 | 31 October 1998 |
| DE CASTRO, Pedro Lozano | Director | 9 December 2011 | 25 September 2020 |
| DOW, David Royston | Director | 31 July 1998 | 22 December 1998 |
| FENLEY, Lawrence Thomas | Director | 10 July 2012 | 1 January 2013 |
| FISCHER, Ford | Director | 1 October 2003 | 3 May 2005 |
| GODFREY, Peter Lea Race | Director | 16 October 1997 | 31 December 1997 |
| HALBARD, Christopher Neal | Director | 20 October 2025 | 16 March 2026 |
| HALDER, Graeme Robert | Director | 28 February 2007 | 27 March 2009 |
| HOLLAMBY, Christopher Lee | Director | 20 February 2003 | 14 April 2004 |
| HORTON, Charles Rodric | Director | 15 August 2005 | 16 October 2007 |
| KELLETT, John, Mr. | Director | 9 January 2009 | 31 July 2017 |
| MADDEN, Daryl Paul | Director | 4 November 1999 | 20 February 2003 |
| MCGUIRK, Kevin Francis | Director | 8 November 2011 | 10 February 2012 |
| MCNUFF, Ian Theodore | Director | 2 October 2000 | 15 August 2003 |
| PASSINGHAM, Joann | Director | 6 May 2009 | 8 November 2011 |
| PERKINS, James | Director | 22 December 1998 | 2 October 2000 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVILLE, Dale | Director | 28 February 2007 | 12 June 2008 |
| SCHUH, Timothy Alan | Director | 25 February 2010 | 9 December 2011 |
| SCOTT MONCRIEFF, Robert George | Director | 19 September 2006 | 29 January 2007 |
| SHIELDS, Martin | Director | 16 October 1997 | 28 February 1998 |
| TILLARD, Andrew John | Director | 14 April 2004 | 28 February 2007 |
| TILLARD, Andrew | Director | 1 December 1997 | 23 October 1998 |
| UPTON, Neville Roderick | Director | 11 April 1998 | 31 July 1998 |
| WHITAKER, Anne Michelle | Director | 16 October 1997 | 16 October 1997 |
| WHITAKER, Robert Alston | Director | 16 October 1997 | 16 October 1997 |
| WINHAM, Ian Peter | Director | 1 December 1997 | 30 June 2001 |
| YOUNG, Andrew James Bruce | Director | 20 February 2003 | 15 August 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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