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Companies/04623246

Ethos Group Holdings Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2002Private 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 · 1 ceased
MN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 121600016
Show 1 ceased record
PN
Mr Paul Charles Norris (Deceased 20/09/2019)Individual
Shares: over 75%, up to 100%

Notified 2016-05-04 · Ceased 2019-09-20

Source record 132210021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PR
Paul RobertsCurrent director
Appointed 2024-05-01 · 2 yrs · Accountant
+11 others
MN
Michelle NorrisCurrent director
Appointed 2023-03-23 · 3 yrs · Business Owner
+4 others
MN
Michelle NorrisCurrent secretary
Appointed 2011-02-28 · 15 yrs
Show 12 historical appointments
CN
Charles NorrisResigned director
Resigned 2019-12-16 · 3 yrs · Director
DS
David StanlickResigned secretary
Resigned 2011-03-01
DS
David StanlickResigned director
Resigned 2011-02-01 · Chartered Accountant
SY
Sharon YavuzResigned director
Resigned 2011-02-01 · 13 yrs · Operations Director
JS
Joel SapiroResigned director
Resigned 2011-02-01 · 13 yrs · Accounts Director
MG
Mark GariusResigned director
Resigned 2008-07-24 · Director
CorpSdg Secretaries LimitedResigned secretaryResigned director
Resigned 2002-12-20
Resigned 2002-12-20
BM
Barry MatthewsResigned directorResigned secretary
Resigned 2002-12-20 · 20 yrs · Director
PN
Paul NorrisResigned director
Resigned 2002-12-20 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active