Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03033333

The Character Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1995Public 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 · 2 ceased
Henry Spain Investment Services LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2025-04-03 · No cessation recorded

Source record 101590705
Show 2 ceased records
Henry Spain Investment Services LimitedCorporate
Voting rights: over 25%, up to 50%

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

Source record 97639919
TS
Mr Thomas Mark SpainIndividual
Voting rights: over 25%, up to 50%

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

Source record 97778822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
KW
Kevin WallCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+2 others
HS
Hamun ShahCurrent director
Appointed 2025-02-01 · 1 yr · Chartered Accountant
+6 others
JS
Jonathan ShearmanCurrent director
Appointed 2022-06-01 · 4 yrs · Non-Executive Director
CW
Carmel WarrenCurrent director
Appointed 2021-04-19 · 5 yrs · Chartered Accountant
+1 other
RS
Raymond SmythCurrent secretary
Appointed 2020-12-18 · 5 yrs
JH
Jeremiah HealyCurrent director
Appointed 2016-02-01 · 10 yrs · Marketing Director
+1 other
KS
Kirankumar ShahCurrent director
Appointed 1995-05-03 · 31 yrs · Company Director
+16 others
JK
Joseph KissaneCurrent director
Appointed 1995-05-03 · 31 yrs · Company Director
+11 others
JD
Jonathan DiverCurrent director
Appointed 1995-05-03 · 31 yrs · Company Director
+16 others
Show 18 historical appointments
KS
Kirankumar ShahResigned secretary
Resigned 2017-09-14 · 3 yrs
MD
Mark DowdingResigned director
Resigned 2016-02-01 · 1 yr · Chartered Accountant
CC
Clive CrouchResigned director
Resigned 2016-02-01 · 8 yrs · Media/Business Consultant
MD
Mark DowdingResigned secretary
Resigned 2013-11-05 · 3 yrs
MH
Michael HydeResigned director
Resigned 2011-03-01 · 13 yrs · Director
AM
Alan MackayResigned director
Resigned 2006-08-22 · 3 yrs · Investor
DH
David HarrisResigned director
Resigned 2004-05-01 · 18 yrs · Company Director
AH
Aldo HorvatResigned director
Resigned 2002-11-29 · 3 yrs · Business Consultant
MC
Maurizio CellaiResigned director
Resigned 2001-05-29 · 1 yr · Manager
EP
Enrico PreziosiResigned director
Resigned 2000-08-18 · 5 yrs · Company Director
MB
Mark BirdwoodResigned director
Resigned 1995-09-12 · 19 yrs · Executive
IF
Ian FennResigned director
Resigned 1995-05-09 · 14 yrs · Corporate Financier
RK
Richard KingResigned director
Resigned 1995-05-03 · 28 yrs · Company Director
KS
Kirankumar ShahResigned secretary
Resigned 1995-05-03 · 18 yrs · Company Director
RS
Raymond SmythResigned director
Resigned 1995-05-02 · Solicitor
MH
Mark HartleyResigned secretary
Resigned 1995-05-02
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-03-15
CorpLondon Law Services LimitedResigned director
Resigned 1995-03-15

Board profile

People with appointments
9
Directors assessed
8
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active