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Companies/07194604

Fidelius Group Ltd

Non-trading company · Bath

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fts Venus LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147510380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CP
Chris PhipsonCurrent director
Appointed 2024-05-13 · 2 yrs · Head Of Finance
+5 others
RA
Richard ArmstrongCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+12 others
IF
Ian FowlerCurrent director
Appointed 2014-07-31 · 12 yrs · Director
+15 others
Show 7 historical appointments
SC
Sarah ChattResigned secretary
Resigned 2020-08-01 · 4 yrs
JG
James GrantResigned director
Resigned 2020-06-01 · 3 yrs · Ceo
MW
Marie WinfieldResigned secretary
Resigned 2012-11-29 · 7 yrs
GM
Gary McardleResigned director
Resigned 2012-11-29 · 7 yrs · Finance Director
AP
Andrew PulestonResigned secretary
Resigned 2011-02-28 · 1 yr
IF
Iain FoxResigned director
Resigned 2010-03-18 · 2 yrs · Independent Financial Advisor
AP
Alan PhillipsResigned director
Resigned 2010-03-18 · 4 yrs · Independent Financial Advisor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active