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Companies/05193579

Altitude Group PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MV
Martin Roy VarleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-23

Source record 119591586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
RS
Richard Anthony SowerbyCurrent secretary
Appointed 2026-07-31
RS
Richard SowerbyCurrent director
Appointed 2026-07-31
+15 others
MR
Maxwell RobertsCurrent director
Appointed 2026-06-30
RW
Robert WigleyCurrent director
Appointed 2026-03-05
AB
Alexander BrennanCurrent director
Appointed 2025-03-06 · 1 yr · Director
MV
Martin VarleyCurrent director
Appointed 2021-02-18 · 5 yrs · Director
DW
Deborah WilkinsonCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+6 others
Show 40 historical appointments
DW
Drew David WhibleyResigned secretary
Resigned 2026-01-02
DW
Drew WhibleyResigned director
Resigned 2025-09-22 · Director
CorpAlmond Cs LimitedResigned secretary
Resigned 2023-04-06 · 2 yrs
DS
David SmithResigned director
Resigned 2021-11-24 · 3 yrs · Chairman
GF
Graham FelthamResigned secretary
Resigned 2021-10-01 · 3 yrs
GF
Graham FelthamResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
KE
Keith EdelmanResigned director
Resigned 2018-11-27 · 2 yrs · Director
GC
Graeme CouturierResigned secretary
Resigned 2018-06-01 · 3 yrs
GC
Graeme CouturierResigned director
Resigned 2018-06-01 · 3 yrs · Director
NH
Neil HornbyResigned secretary
Resigned 2017-11-01
NS
Nichole StellaResigned director
Resigned 2017-09-25 · 7 yrs · Director
GW
Gellan WattResigned director
Resigned 2017-02-01 · 2 yrs · Director
SL
Sanjay LoboResigned director
Resigned 2017-02-01 · Managing Director
SP
Shaun ParkerResigned director
Resigned 2016-01-14 · 2 yrs · Company Director
VR
Victoria RobinsonResigned director
Resigned 2015-04-28 · Company Director
PH
Peter HallettResigned director
Resigned 2015-04-28 · 11 yrs · Chartered Accountant
RS
Richard SowerbyResigned secretary
Resigned 2013-07-11 · 4 yrs
RS
Richard SowerbyResigned director
Resigned 2013-07-11 · 3 yrs · Chartered Accountant
SY
Stephen YappResigned director
Resigned 2013-04-26 · 2 yrs · Director
DD
David DannhauserResigned secretary
Resigned 2011-11-02 · 1 yr
DD
David DannhauserResigned director
Resigned 2011-05-09 · 2 yrs · Company Director
VB
Vivienne BlumfieldResigned director
Resigned 2010-09-01 · Company Director
DS
David SmithResigned secretaryResigned director
Resigned 2009-06-04 · 2 yrs · Finance Director
TS
Timothy SykesResigned director
Resigned 2008-06-05 · Chartered Accountant
BF
Barry FielderResigned directorResigned secretary
Resigned 2008-01-01 · 3 yrs · Director
BB
Barrett BedrossianResigned director
Resigned 2006-06-09 · 1 yr · Accountant
RS
Richard SlaterResigned director
Resigned 2006-06-09 · 2 yrs · Company Director
DG
David GrayResigned secretaryResigned director
Resigned 2005-09-23 · Chartered Accountant
CC
Colin CookeResigned director
Resigned 2005-09-23 · 7 yrs · Director
MV
Martin VarleyResigned director
Resigned 2004-09-08 · 15 yrs · Managing Director
KW
Keith WillisResigned director
Resigned 2004-09-08 · 6 yrs · Chairman
Resigned 2004-07-30
GR
Gordon ReidResigned director
Resigned 2004-07-30 · Solicitor
DH
Denise HerringtonResigned directorResigned secretary
Resigned 2004-07-30 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active