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Companies/05602909

Group Direct Marketing Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Brightside Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108349550
Show 2 ceased records
Markerstudy Holdings LimitedCorporate
Significant influence or control

Notified 2021-04-12 · Ceased 2022-04-19

Source record 111930766
Anacap Financial Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-12

Source record 108349551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
KB
Keith John BarberCurrent director
Appointed 2026-06-30
+6 others
CP
Christopher PayneCurrent director
Appointed 2023-11-13 · 2 yrs · Secretary
+18 others
CP
Christopher PayneCurrent secretary
Appointed 2021-06-25 · 5 yrs
+95 others
Show 23 historical appointments
SS
Stephen SmithResigned director
Resigned 2023-11-13 · 2 yrs · Chartered Accountant
KB
Keith BarberResigned director
Resigned 2021-04-12 · 2 yrs · Finance Director
MB
Michael BrittainResigned director
Resigned 2021-04-12 · 2 yrs · Director
ST
Susan TippettsResigned secretary
Resigned 2019-10-01 · 1 yr
JH
John HenryResigned director
Resigned 2019-10-01 · 1 yr · Director
WS
William SladeResigned director
Resigned 2019-10-01 · 1 yr · Chartered Accountant
RB
Richard BeavenResigned director
Resigned 2019-04-29 · 1 yr · Group Chief Operating Officer
BM
Brendan MccaffertyResigned director
Resigned 2018-08-20 · 2 yrs · Ceo
RB
Russell BenceResigned director
Resigned 2016-05-10 · 3 yrs · Managing Director
DS
David SweeneyResigned director
Resigned 2016-02-16 · 2 yrs · Director
MC
Mark CliffResigned director
Resigned 2015-10-01 · 2 yrs · Director
JF
James FairhurstResigned director
Resigned 2015-10-01 · 1 yr · Chief Information Officer
DO
Desmond O ConnorResigned director
Resigned 2015-02-24 · Director
AW
Andrew WallinResigned director
Resigned 2015-01-08 · Insurance Broker
PW
Paul WilliamsResigned director
Resigned 2014-08-04 · Director
GJ
Graham JohnstonResigned secretary
Resigned 2014-07-21 · 1 yr
IS
Ian SutherlandResigned director
Resigned 2014-07-21 · 4 yrs · Director
MH
Martyn HolmanResigned director
Resigned 2013-03-25 · Insurance
DH
David HerrmannResigned secretary
Resigned 2009-06-01 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-25
PC
Paul Chase GardenerResigned director
Resigned 2005-10-25 · 9 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-10-25 · 3 yrs
JG
John GannonResigned director
Resigned 2005-10-25 · 7 yrs · Solicitor/Insurance

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active