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Companies/02527817

Altavia UK Group Limited

specialised design activities · Northampton

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
RP
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 226579527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
MB
Myriam BlanpainCurrent director
Appointed 2025-12-23
KW
Keith WalwerCurrent director
Appointed 2024-12-20 · 1 yr · Director
+1 other
SP
Sydney PaltiCurrent director
Appointed 2023-10-01 · 3 yrs · Ceo
+2 others
JW
Jonathan WardCurrent director
Appointed 2022-04-06 · 4 yrs · Executive Director
+1 other
JJ
Joel JungCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+1 other
NW
Nicholas WhiteCurrent director
Appointed 2014-10-10 · 12 yrs · Director
+3 others
Show 17 historical appointments
KR
Katia RuetResigned director
Resigned 2024-12-20 · Director
PA
Philippe ArnaudResigned director
Resigned 2024-04-12 · Business Director
JW
Jonathan WellingsResigned director
Resigned 2021-10-01 · 2 yrs · Director
BL
Bertrand LavayssiereResigned director
Resigned 2017-06-16 · 3 yrs · Director
DD
Didier De JaegerResigned director
Resigned 2015-09-03 · 7 yrs · Director
SR
Sebastien ReydonResigned director
Resigned 2014-10-10 · 4 yrs · Chief Financial Officer
RP
Raphael PaltiResigned director
Resigned 2014-10-10 · 9 yrs · Company Director
LB
Lorenzo BertagnolioResigned director
Resigned 2014-10-10 · 8 yrs · Director
DV
Dominique ValentinyResigned director
Resigned 2014-10-10 · 1 yr · Chief Executive Officer
JC
James CampbellResigned director
Resigned 2004-07-01 · 21 yrs · Creative Director
DP
Dale PerryResigned directorResigned secretary
Resigned 2004-06-30 · 13 yrs · Finance Director
RL
Russell LangridgeResigned director
Resigned 2001-01-16 · 21 yrs · Sales And Marketing Director
SB
Stuart BeckerResigned director
Resigned 1999-05-01 · 26 yrs · UK Chairman
JB
James BirchResigned director
Resigned 1991-08-03 · 12 yrs · Director
MH
Mark HamiltonResigned directorResigned secretary
Resigned 1991-08-03 · 12 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active