Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02587289

Character Options Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Character Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 108449400
Show 1 ceased record
TS
Mr Thomas Mark SpainIndividual
Voting rights: over 25%, up to 50%

Notified 2025-04-02 · Ceased 2025-04-02

Source record 112856458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 9 historical
HS
Hamun ShahCurrent director
Appointed 2025-07-22 · 1 yr · Chartered Accountant
+6 others
MH
Mark HuntCurrent director
Appointed 2021-11-24 · 4 yrs · Marketing Director
JE
Jonathan ElliottCurrent director
Appointed 2021-11-24 · 4 yrs · R&D Commercial Director
AC
Anne ChadwickCurrent director
Appointed 2021-01-01 · 5 yrs · Hr Manager
TR
Tariq RahmanCurrent director
Appointed 2019-01-01 · 7 yrs · Financial Director
BC
Beverley CumminsCurrent director
Appointed 2019-01-01 · 7 yrs · Business Administration Director
DB
David BramfordCurrent director
Appointed 2015-03-23 · 11 yrs · Sales Director
AD
Alasdair DewarCurrent director
Appointed 2008-01-02 · 18 yrs · Company Director
ST
Stephen TullCurrent director
Appointed 2006-09-01 · 20 yrs · Qa Director
JH
Jeremiah HealyCurrent director
Appointed 2006-09-01 · 20 yrs · Market Director
+1 other
JD
Jonathan DiverCurrent director
Appointed 1994-08-30 · 32 yrs · Company Director
+16 others
JK
Joseph KissaneCurrent director
Appointed 1991-07-01 · 35 yrs · Company Director
+11 others
KS
Kirankumar ShahCurrent secretaryCurrent director
Appointed 1991-04-02 · 35 yrs
+16 others
Show 9 historical appointments
GM
Gerard McloughlinResigned director
Resigned 2011-09-01 · 13 yrs · Operations Director
PH
Paul HillierResigned director
Resigned 2006-09-01 · 2 yrs · Finance Director
DK
Daniel KishonResigned director
Resigned 2001-03-26 · 3 yrs · Games Consultant
RM
Rachel Middleton SmithResigned director
Resigned 1997-10-01 · 3 yrs · Marketing Director
MR
Michael RoweResigned director
Resigned 1996-12-02 · 18 yrs · Sales Director
RA
Robert James AndersonResigned director
Resigned 1996-03-22 · 5 yrs · Finance Director
CK
Carlton KirtonResigned director
Resigned 1996-03-01 · 2 yrs · Operations Director
RK
Richard KingResigned director
Resigned 1991-04-02 · 27 yrs · Company Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1991-03-01

Board profile

People with appointments
13
Directors assessed
13
Median age
59
Under 35
0
65 and over
4
Disqualified match
None active