Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
FDM Group Limited
- Incorporated
- 25 September 1990 (36 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd FloorCottons CentreCottons LaneLondonSE1 2QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Heather, Jonathan Mark
Secretary · Appointed 27 February 2015
Director · Appointed 11 April 2011
British
Born March 1961 (65)
Director · Appointed 29 January 2008
British
Born May 1956 (70)
Director · Appointed 29 January 2008
British
Born July 1972 (54)
Director
British
Born April 1958 (68)
Officer history (20 former)
5 March 2019
27 February 2015
Appointed Heather, Jonathan Mark as Secretary
27 February 2015
Resigned Mclaren, Michael Gerald as Secretary
3 May 2012
1 June 2011
11 April 2011
Resigned Swann, Richard as Secretary
11 April 2011
11 April 2011
Appointed Mclaren, Michael Gerald as Secretary
4 November 2010
Appointed Swann, Richard as Secretary
4 November 2010
4 November 2010
24 December 2009
11 June 2008
11 June 2008
Resigned Flavell, Jacqueline as Secretary
29 January 2008
Resigned Divett, Julian as Director
29 January 2008
29 January 2008
12 November 2007
31 December 2006
14 December 2006
Resigned Denney, April as Director
10 July 2006
19 May 2006
1 November 2005
1 January 2005
31 December 2004
Resigned Spouse, John Jerrard as Director
30 June 2004
Resigned Spouse, Thomas Robert as Director
24 July 2002
Appointed Denney, April as Director
24 April 2002
Resigned Flavell, Jacqueline as Director
17 October 2001
17 July 2001
Appointed Spouse, Thomas Robert as Director
17 July 2001
Appointed Divett, Julian as Director
3 November 2000
Resigned Webb, Mark as Director
10 April 2000
22 December 1999
Appointed Webb, Mark as Director
22 December 1999
Resigned Kalas, Nathan as Director
21 October 1998
Appointed Kalas, Nathan as Director
15 May 1995
Resigned Richardson, Andrew as Secretary
15 May 1995
Appointed Flavell, Jacqueline as Secretary
6 March 1995
Appointed Flavell, Jacqueline as Director
20 December 1993
Appointed Spouse, John Jerrard as Director
30 September 1993
Resigned Divett, John Kiernander as Director
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 Limited Company
Reg. no. 06936835
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astra 5.0 Limited Owns 75–100% of shares
FDM Group Limited This company Owns 75–100% of shares
What Fdm Group say about themselves
“FDM Group is a global leader in the recruit, train, deploy sector and an award-winning global business and technology consultancy. For over 30 years we’ve been powering the people behind tech and innovation. We collaborate with world-leading companies to identify the expertise they need, exactly…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Other filing | |||
| 27 May 2026 | Accounts filing | |||
| 27 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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