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FOXTONS GROUP PLC

Public Limited Company Active

in

Registration No.
07108742
Incorporation Date
2009-12-18
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.foxtons.co.uk/
Source: Companies House

FOXTONS GROUP PLC is a Public Limited Company registered in United Kingdom under 07108742, and its current status with Companies House is active. The company was incorporated on 18 December 2009 and lists its registered address as London, United Kingdom. 4 shareholders are on record for FOXTONS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of FOXTONS GROUP PLC

Four shareholders are currently on record for FOXTONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 22.7% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 8.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 22.7% Companies House
DFA International Core Equity Portfolio 8.8% Companies House
SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF 3.3% Companies House
Avantis International Small Cap Value ETF 1.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FOXTONS GROUP PLC

Two of the 5 officer records shown for FOXTONS GROUP PLC are current appointments, filed with Companies House. Nigel Rich (appointed 2021-10-01) and John Callaway (appointed 2023-02-01) both serve as Director. The remaining 3 records shown (Matthew Turner, Andrew Adcock and 1 other) are former appointments that have since been resigned. Management authority at FOXTONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NR
Nigel Rich ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Callaway ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Turner RESIGNED

Appointed
2009-12-18
Resigned
2012-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Adcock RESIGNED

Appointed
2013-08-23
Resigned
2019-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harris RESIGNED

Appointed
2019-06-24
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of FOXTONS GROUP PLC

FOXTONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FOXTONS INTERMEDIATE HOLDINGS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FOXTONS GROUP PLC
United Kingdom
FOXTONS INTERMEDIATE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06160304

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Frequently Asked Questions

Who owns FOXTONS GROUP PLC?

Four shareholders are currently on record for FOXTONS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 22.7% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 8.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FOXTONS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FOXTONS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FOXTONS GROUP PLC have on record?

4 shareholders are shown on record for FOXTONS GROUP PLC.

What is FOXTONS GROUP PLC's company registration number?

FOXTONS GROUP PLC's registration number is 07108742, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FOXTONS GROUP PLC still an active company?

FOXTONS GROUP PLC's status on Companies House is listed as active.

When was FOXTONS GROUP PLC incorporated?

FOXTONS GROUP PLC was incorporated on 18 December 2009, according to Companies House.

What is FOXTONS GROUP PLC's registered address?

The registered address on file for FOXTONS GROUP PLC is London, United Kingdom.

What legal structure is FOXTONS GROUP PLC registered as?

FOXTONS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of FOXTONS GROUP PLC?

Two of the 5 officer records shown for FOXTONS GROUP PLC are current appointments, filed with Companies House. Nigel Rich (appointed 2021-10-01) and John Callaway (appointed 2023-02-01) both serve as Director. The remaining 3 records shown (Matthew Turner, Andrew Adcock and 1 other) are former appointments that have since been resigned. Management authority at FOXTONS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOXTONS GROUP PLC have a parent company or subsidiaries?

FOXTONS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FOXTONS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FOXTONS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FOXTONS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FOXTONS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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