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Companies/01729661

Jhp Group Limited

Company profile

DissolvedUnited Kingdom
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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
Dimensions Training Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-27 · No cessation recorded

Source record 159074888
Show 3 ceased records
WJ
Mr Wayne Janse Van RensburgIndividual
Voting rights: over 75%, up to 100%

Notified 2018-06-23 · Ceased 2022-01-27

Source record 156099760
Learndirect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2018-06-23

Source record 159904942
Pimco (Holdings) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-22

Source record 151728646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
PR
Pamela Rae WelshCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+14 others
AN
Andrew NiedzwieckiCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+13 others
Show 31 historical appointments
WJ
Wayne Janse Van RensburgResigned director
Resigned 2018-06-23 · 3 yrs · Director
KH
Kenneth HillsResigned director
Resigned 2015-03-03 · 3 yrs · Company Director
LW
Lesley WardResigned secretary
Resigned 2012-11-30 · 2 yrs
SJ
Sarah JonesResigned director
Resigned 2012-11-30 · 1 yr · Director
RP
Roger PeaceResigned director
Resigned 2012-11-30 · 3 yrs · Chartered Accountant
GK
Greg KoralResigned secretary
Resigned 2011-07-27 · 1 yr
GK
Gregory David KoralResigned director
Resigned 2011-07-27 · 1 yr · Director
RH
Ralph HarrisResigned secretary
Resigned 2010-01-08
KH
Kristian Henderson MorrowResigned director
Resigned 2010-01-08 · 3 yrs · Company Director
RH
Ralph HarrisResigned director
Resigned 2010-01-08 · Company Director
TG
Tracie GreenhalghResigned director
Resigned 2010-01-08 · 4 yrs · Company Director
HR
Helen RichardsonResigned director
Resigned 2010-01-08 · Company Director
JD
John DeavilleResigned director
Resigned 2010-01-08 · 3 yrs · Company Director
JS
John SwarbrickResigned director
Resigned 2010-01-08 · 2 yrs · Company Director
TP
Thomas PitmanResigned director
Resigned 2008-12-24 · 1 yr · Company Director
HP
Henry PitmanResigned director
Resigned 2008-12-24 · 1 yr · Company Director
DL
Derek LewisResigned director
Resigned 2008-02-11 · 1 yr · Company Director And Advisor
JC
James ChambersResigned director
Resigned 2008-01-07 · 6 yrs · Chief Executive Officer
JP
John PitmanResigned director
Resigned 2002-05-31 · 7 yrs · Chairman
HP
Helen PitmanResigned secretary
Resigned 2000-11-06 · 9 yrs
SW
Stephen WilliamsResigned director
Resigned 2000-02-14 · Managing Director
BS
Brian SherlockResigned director
Resigned 1999-10-18 · 1 yr · Company Director
SR
Stuart RobertsResigned director
Resigned 1998-11-29 · 1 yr · Accountant
DP
David PetersResigned director
Resigned 1997-02-12 · 1 yr · Company Director
WP
William PitmanResigned director
Resigned 1995-06-22 · 14 yrs · Fund Manager
RP
Rosemary PitmanResigned director
Resigned 1991-09-29 · 4 yrs · Company Director
WC
William CharterisResigned director
Resigned 1991-09-29 · 8 yrs · Managing Director
MA
Margaret AndersonResigned secretary
Resigned 1991-09-29 · 9 yrs

Board profile

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