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Companies/09722987

Forward 3D Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Stagwell Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2021-08-02 · No cessation recorded

Source record 185967326
Show 3 ceased records
SB
Mr Steven Anthony BallmerIndividual
Shares: over 50%, up to 75%

Notified 2019-12-23 · Ceased 2021-08-03

Source record 181630901
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · Ceased 2019-12-23

Source record 185858406
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-05 · Ceased 2017-12-06

Source record 193202240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SR
Sandy RobertsCurrent director
Appointed 2024-05-01 · 2 yrs · Senior Vice President, Tax.
+32 others
PK
Paul KeebleCurrent director
Appointed 2024-05-01 · 2 yrs · Chartered Accountant
+3 others
Show 12 historical appointments
CC
Clare ChapmanResigned director
Resigned 2025-04-01 · Chief Executive Officer
MA
Matthew AdamsResigned director
Resigned 2024-05-01 · Chief Executive Officer
ML
Michael LawResigned director
Resigned 2021-07-06 · 2 yrs · Chief Financial Officer
AP
Anthony PriceResigned director
Resigned 2021-07-01 · 2 yrs · Lawyer
JT
James TownsendResigned director
Resigned 2020-07-01 · 6 yrs · Chief Executive
JP
James ParrResigned director
Resigned 2018-01-22 · 3 yrs · Cfo
JL
Jay LevetonResigned director
Resigned 2017-12-06 · 6 yrs · Director
RG
Ryan GreeneResigned director
Resigned 2017-12-06 · 6 yrs · Cfo
SD
Simon DaviesResigned director
Resigned 2017-09-01 · Finance Director
DR
David RigbyResigned director
Resigned 2015-08-08 · 2 yrs · Chartered Accountant
GO
Gavin OwstonResigned director
Resigned 2015-08-08 · 2 yrs · Finance
RM
Robert MurphyResigned director
Resigned 2015-08-08 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active