Ssp Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSsp Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122964664People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
RG
Rolf GelingResigned director
Resigned 2025-06-05 · Director
IC
Iain CaltonResigned director
Resigned 2023-01-25 · 2 yrs · Director
CW
Christopher WrightResigned director
Resigned 2021-08-13 · 4 yrs · Treasurer
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
LT
Luke TaitResigned director
Resigned 2017-02-09 · Director
RC
Russell ChaplinResigned director
Resigned 2014-10-06 · 8 yrs · Head Of Tax
PF
Per FranzenResigned director
Resigned 2012-07-05 · 2 yrs · Partner
HB
Helen ByrneResigned secretary
Resigned 2010-03-12 · 12 yrs
JD
Resigned 2006-12-11 · 3 yrs · Company Director
AL
Andrew LynchResigned director
Resigned 2006-12-11 · 6 yrs · Director
MC
Miles CollinsResigned director
Resigned 2006-12-11 · 18 yrs · Chartered Accountant
AH
Asa HallertResigned director
Resigned 2006-06-07 · 2 yrs · Investment Director
AA
Ainun AyubResigned director
Resigned 2006-06-06 · Manager Fund Administration
MN
Michael NewtonResigned director
Resigned 2006-04-07 · 2 yrs · Director
DJ
David JeffreysResigned director
Resigned 2006-04-05 · 2 yrs · Consultant Director
JS
Jan StahlbergResigned director
Resigned 2006-04-05 · 6 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2006-03-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active