EUROREGISTRY
GB · Company with significant control
Foster Denovo Group Limited
Foster Denovo Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Foster Denovo Group Limited
- Type
- Corporate entity
- Registration number
- 06033941
- Registered in
- England
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Foster Denovo Group Limited's companies
- Foster Denovo Group Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (4), activities of financial services holding companies (2) and other service activities n.e.c. (2).
- Registered offices in London (10), Addlestone (2) and Glasgow (2).
- The companies were incorporated between 2003 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Foster Denovo Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHAUN CARR FINANCIAL SERVICES LIMITED 06596439 · Private Limited Company | Active | 19 May 2008 | Tynemouth | Life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2026 |
| VERUM WEALTH LTD SC464736 · Private Limited Company | Active | 28 November 2013 | Glasgow | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| KEELEX 324 LIMITED 06343425 · Private Limited Company | Active | 15 August 2007 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2024 |
| 80 TWENTY CONSULTANCY HOLDINGS LIMITED 08709441 · Private Limited Company | Active | 27 September 2013 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2024 |
| ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED SC801819 · Private Limited Company | Active | 6 March 2024 | Glasgow | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2024 |
| CREATIVE ADVICE LIMITED 05863756 · Private Limited Company | Active | 30 June 2006 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| WADE CORPORATE SERVICES LIMITED 05137560 · Private Limited Company | Active | 25 May 2004 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 December 2023 |
| ORCHARD WEALTH CULTIVATION LIMITED 05383425 · Private Limited Company | Active | 4 March 2005 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2019 |
| FD DYNAMIC PORTFOLIOS LIMITED 11721242 · Private Limited Company | Active | 11 December 2018 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2018 |
| TEBC LIMITED 04674059 · Private Limited Company | Active | 21 February 2003 | London | Activities of insurance agents and brokers; Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| FOSTER DENOVO GROUP SERVICES LIMITED 06966738 · Private Limited Company | Active | 20 July 2009 | Addlestone | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FOSTER DENOVO LIMITED 05970987 · Private Limited Company | Active | 18 October 2006 | Addlestone | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FOSTER DENOVO REGULATORY SERVICES LIMITED 07441279 · Private Limited Company | Active | 16 November 2010 | London | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| SECONDSIGHT UK LTD 05477434 · Private Limited Company | Active | 10 June 2005 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEQUEL INVESTMENTS LIMITED 06751956 · Private Limited Company | Active | 18 November 2008 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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