The Financial Times (Overseas) Limited

Active01613899 Private limited company
Incorporated
15 February 1982 (44 years)
Previously known as
Financial Times (Benelux) Limited(the) (until 15 October 2015)
Financial Times (Belgium) Limited(the) (until 22 June 1982)
Industry
Media representation services (73120)
Accounts type
Full
Region
Greater London
Address
Bracken House
1 Friday Street
London
EC4M 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lees, Fiona Louise
Director · Appointed 31 August 2026
British
Born July 1979 (47)
Director · Appointed 31 August 2026
British
Born December 1976 (49)
Agnew, Mark
Secretary · Appointed 24 June 2016
Director · Appointed 1 January 2014
British
Born October 1972 (54)
Secretary · Appointed 4 March 2009
British
Officer history (25 former)
31 August 2026
Resigned York, Brigid Carola as Director
31 August 2026
Appointed Guildford, Daniel Robert as Director
31 August 2026
Appointed Lees, Fiona Louise as Director
31 August 2026
Resigned Fallon, Nicholas James as Director
30 June 2025
Resigned Slade, Jonathan David Chalmers as Director
30 June 2025
Appointed Fallon, Nicholas James as Director
6 June 2023
Appointed York, Brigid Carola as Director
29 July 2016
Resigned Hughes, Benjamin Mark as Director
21 July 2016
Appointed Slade, Jonathan David Chalmers as Director
24 June 2016
Appointed Agnew, Mark as Secretary
30 November 2015
Resigned Viglatzis, Anastasios as Director
1 January 2014
Appointed Lund, James Douglas as Director
6 February 2013
Resigned Henderson, Timothy Scott as Director
6 February 2013
Appointed Viglatzis, Anastasios as Director
22 November 2012
Resigned Clarke, Adrian as Director
4 March 2009
Appointed Fortescue, Alison Mary as Secretary
4 March 2009
Resigned Webster, Janet as Secretary
1 October 2007
Appointed Clarke, Adrian as Director
31 August 2007
Resigned Rzesnitzek, Michael as Director
31 August 2007
Appointed Henderson, Timothy Scott as Director
1 March 2007
Resigned Fortescue, Alison Mary as Secretary
1 March 2007
Appointed Webster, Janet as Secretary
12 June 2006
Resigned Fleurot, Olivier Henri as Director
15 May 2006
Appointed Rzesnitzek, Michael as Director
15 May 2006
Resigned Inchcoombe, Steven Charles as Director
28 July 2003
Appointed Inchcoombe, Steven Charles as Director
28 July 2003
Resigned Thompson, Giles Mansell as Director
5 July 2002
Resigned O'Donnell, Owen Francis as Director
1 June 2002
Appointed Thompson, Giles Mansell as Director
1 June 2002
Resigned Wright, Jonathan as Director
1 June 2002
Appointed O'Donnell, Owen Francis as Director
12 March 2001
Appointed Fortescue, Alison Mary as Secretary
12 March 2001
Resigned Leach, Graham as Secretary
1 January 2000
Appointed Wright, Jonathan as Director
31 December 1999
Resigned Leishman, Richard Stuart as Director
15 November 1999
Appointed Fleurot, Olivier Henri as Director
7 November 1997
Resigned Creasey, Martin Wright as Director
7 November 1997
Appointed Leach, Graham as Secretary
7 November 1997
Appointed Hughes, Benjamin Mark as Director
7 November 1997
Resigned Creasey, Martin Wright as Secretary
1 July 1997
Appointed Creasey, Martin Wright as Director
1 July 1997
Appointed Leishman, Richard Stuart as Director
1 July 1997
Appointed Creasey, Martin Wright as Secretary
1 July 1997
Resigned Daw, Andrew Mark as Secretary
1 July 1997
Resigned Daw, Andrew Mark as Director
1 July 1997
Resigned Miller, Alan Charles as Director
11 March 1996
Appointed Daw, Andrew Mark as Secretary
11 March 1996
Appointed Daw, Andrew Mark as Director
11 March 1996
Resigned Bossey, Kelvin Charles as Secretary
11 March 1996
Resigned Hall, David James as Director
18 August 1995
Appointed Bossey, Kelvin Charles as Secretary
18 August 1995
Resigned Blacknell, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 227590

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Alpha Grid Media Limited Owns 75–100% of shares
Business People Publications Limited Owns 25–50% of shares
F.T. Business Information Limited Owns 75–100% of shares
Financial Times Holdings Limited Owns 75–100% of shares
Financial Times Business Limited Owns 75–100% of shares
FT (Dormant) Limited Owns 75–100% of shares
Throgmorton Publications Limited Owns 75–100% of shares
Financial Times Investor Limited Owns 75–100% of shares
Financial Times Limited(the) Owns 75–100% of shares
Exec-Appointments Ltd Owns 75–100% of shares
Fdi Intelligence Limited Owns 75–100% of shares
Financial News Limited(the) Owns 75–100% of shares
Financial Times (Asc) Limited Holds 75–100% of voting rights
Financial Times (France) Limited(the) Owns 75–100% of shares
FT Labs Limited Owns 75–100% of shares
Mandatewire Limited Owns 75–100% of shares
St. Clements Press (1988) Limited Owns 75–100% of shares
The Financial Times (Japan) Limited Owns 75–100% of shares
The Financial Times (M-M UK) Limited Owns 75–100% of shares
The Financial Times (Overseas) Limited This company Owns 75–100% of shares
The Financial Times (Spain) Limited Owns 75–100% of shares
FT Personal Finance Limited Owns 75–100% of shares
Invisso Limited Owns 75–100% of shares
Longitude Research Limited Owns 75–100% of shares
Nikkei FT Learning Limited Owns 25–50% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
Show all 171 filings

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