FDM GROUP LIMITED (02542980)

FDM GROUP LIMITED

Company summary

Company number: 02542980
Status: ACTIVE
Incorporated / age: 25 September 199035 years
Registered office: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
Nature of business
Information technology consultancy activities
Other information technology service activities
Temporary employment agency activities
Previous company names
FDM GROUP PLC
F.D.M. GROUP PLC
THE LONGUEVILLE GROUP PLC
FLAVELL DIVETT INTERNATIONAL PLC
TEAMSQUARE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATHER, Jonathan Mark ACTIVE	Secretary	27 Feb 2015				3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
BROWN, Andrew Robert ACTIVE	Director	29 Jan 2008		England	July 1972	3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
FLAVELL, Roderick Neil ACTIVE	Director			United Kingdom	April 1958	3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
FLAVELL, Sheila May ACTIVE	Director	29 Jan 2008		United Kingdom	May 1956	3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
MCLAREN, Michael Gerald ACTIVE	Director	11 Apr 2011		England	March 1961	3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
FLAVELL, Jacqueline RESIGNED	Secretary	15 May 1995	11 Jun 2008			43 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
MCLAREN, Michael Gerald RESIGNED	Secretary	11 Apr 2011	27 Feb 2015			3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
RICHARDSON, Andrew RESIGNED	Secretary		15 May 1995			1 Foxbourne Road, London, SW17 8EN
SWANN, Richard RESIGNED	Secretary	04 Nov 2010	11 Apr 2011			2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
TEMPLEMAN, David George RESIGNED	Secretary	11 Jun 2008	04 Nov 2010			Coopers, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH, United Kingdom
DENNEY, April RESIGNED	Director	24 Jul 2002	14 Dec 2006		January 1965	13 Park Street, Brighton, East Sussex, BN2 0BS
DIVETT, Brian Ross RESIGNED	Director		31 Dec 2006		October 1936	Hooke House Nightingale Road, East Horsley, Leatherhead, Surrey, KT24 5DU
DIVETT, John Kiernander RESIGNED	Director		30 Sep 1993		August 1930	4 Ebury Mews, London, SW1W 9NX
DIVETT, Julian RESIGNED	Director	17 Jul 2001	29 Jan 2008		June 1967	2 West Drive, Brighton, East Sussex, BN2 0GD
FLAVELL, Jacqueline RESIGNED	Director	06 Mar 1995	24 Apr 2002		April 1963	Appledown, Old Willingdon Road, Friston, Eastbourne, East Sussex, BN20 0AT
JOBBINS, Paul Mark William RESIGNED	Director	01 Jun 2011	03 May 2012	England	August 1964	2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL
KALAS, Nathan RESIGNED	Director	21 Oct 1998	22 Dec 1999		April 1953	322 London Road, Portsmouth, Hampshire, PO2 9JT
MARTIN, Ivan RESIGNED	Director	10 Jul 2006	05 Mar 2019	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MONAGHAN, Karl Upton RESIGNED	Director	01 Nov 2005	24 Dec 2009	England	September 1962	Woodend, Warren Drive, Kingswood, Surrey, KT20 6PZ
SOMERS, Peter Leonard RESIGNED	Director	10 Apr 2000	17 Oct 2001		October 1957	Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD
SPOUSE, John Jerrard RESIGNED	Director	20 Dec 1993	31 Dec 2004		September 1948	Arawack House, PO BOX 106, Grand Turk, Turks And Cacos Islands, British West Indies
SPOUSE, Thomas Robert RESIGNED	Director	17 Jul 2001	30 Jun 2004		July 1971	1227 33rd Street Nw, Georgetown, Washington Dc 20007, Usa
TEMPLEMAN, David George RESIGNED	Director	12 Nov 2007	04 Nov 2010	England	August 1963	Coopers, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH, United Kingdom
WEBB, Mark RESIGNED	Director	22 Dec 1999	03 Nov 2000		June 1956	Church House, Brenzett, Romney Marsh, Kent, TN29 0BJ
WRIGHT, Jonathan RESIGNED	Director	01 Jan 2005	19 May 2006	United Kingdom	August 1956	The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA

HEATHER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 27 Feb 2015
Address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

BROWN, Andrew Robert ACTIVE
Role: Director
Appointed on: 29 Jan 2008
Country of Residence: England
Date of birth: July 1972
Address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

FLAVELL, Roderick Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

FLAVELL, Sheila May

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HEATHER, Jonathan Mark ACTIVE

Secretary

27 Feb 2015

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

BROWN, Andrew Robert ACTIVE

Director

29 Jan 2008

England

July 1972

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

FLAVELL, Roderick Neil ACTIVE

Director

United Kingdom

April 1958

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

FLAVELL, Sheila May ACTIVE

Director

29 Jan 2008

United Kingdom

May 1956

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG

MCLAREN, Michael Gerald ACTIVE

Director

11 Apr 2011

England

March 1961

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

FLAVELL, Jacqueline RESIGNED

Secretary

15 May 1995

11 Jun 2008

43 Madeira Park, Tunbridge Wells, Kent, TN2 5SY

MCLAREN, Michael Gerald RESIGNED

Secretary

11 Apr 2011

27 Feb 2015

3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

RICHARDSON, Andrew RESIGNED

Secretary

15 May 1995

1 Foxbourne Road, London, SW17 8EN

SWANN, Richard RESIGNED

Secretary

04 Nov 2010

11 Apr 2011

2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL

TEMPLEMAN, David George RESIGNED

Secretary

11 Jun 2008

04 Nov 2010

Coopers, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH, United Kingdom

DENNEY, April RESIGNED

Director

24 Jul 2002

14 Dec 2006

January 1965

13 Park Street, Brighton, East Sussex, BN2 0BS

DIVETT, Brian Ross RESIGNED

Director

31 Dec 2006

October 1936

Hooke House Nightingale Road, East Horsley, Leatherhead, Surrey, KT24 5DU

DIVETT, John Kiernander RESIGNED

Director

30 Sep 1993

August 1930

4 Ebury Mews, London, SW1W 9NX

DIVETT, Julian RESIGNED

Director

17 Jul 2001

29 Jan 2008

June 1967

2 West Drive, Brighton, East Sussex, BN2 0GD

FLAVELL, Jacqueline RESIGNED

Director

06 Mar 1995

24 Apr 2002

April 1963

Appledown, Old Willingdon Road, Friston, Eastbourne, East Sussex, BN20 0AT

JOBBINS, Paul Mark William RESIGNED

Director

01 Jun 2011

03 May 2012

England

August 1964

2nd Floor Lanchester House, Trafalgar Place, Brighton, East Sussex, BN1 4FL

KALAS, Nathan RESIGNED

Director

21 Oct 1998

22 Dec 1999

April 1953

322 London Road, Portsmouth, Hampshire, PO2 9JT

MARTIN, Ivan RESIGNED

Director

10 Jul 2006

05 Mar 2019

England

April 1955

90 Ranelagh Road, Ealing, London, W5 5RP

MONAGHAN, Karl Upton RESIGNED

Director

01 Nov 2005

24 Dec 2009

England

September 1962

Woodend, Warren Drive, Kingswood, Surrey, KT20 6PZ

SOMERS, Peter Leonard RESIGNED

Director

10 Apr 2000

17 Oct 2001

October 1957

Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD

SPOUSE, John Jerrard RESIGNED

Director

20 Dec 1993

31 Dec 2004

September 1948

Arawack House, PO BOX 106, Grand Turk, Turks And Cacos Islands, British West Indies

SPOUSE, Thomas Robert RESIGNED

Director

17 Jul 2001

30 Jun 2004

July 1971

1227 33rd Street Nw, Georgetown, Washington Dc 20007, Usa

TEMPLEMAN, David George RESIGNED

Director

12 Nov 2007

04 Nov 2010

England

August 1963

Coopers, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH, United Kingdom

WEBB, Mark RESIGNED

Director

22 Dec 1999

03 Nov 2000

June 1956

Church House, Brenzett, Romney Marsh, Kent, TN29 0BJ

WRIGHT, Jonathan RESIGNED

Director

01 Jan 2005

19 May 2006

United Kingdom

August 1956

The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA