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Companies/06264879

Secret Sales Group Limited

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Lifestyle Retail Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-22 · No cessation recorded

Source record 108036145
Show 4 ceased records
CG
Mr Christopher GriffinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-22 · Ceased 2021-06-11

Source record 111881003
Lifestyle Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2020-10-22

Source record 112349406
Found Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-16 · Ceased 2020-02-28

Source record 119767310
ST
Stuart Paul ToftsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-16

Source record 116052894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
KE
Keith EdelmanCurrent director
Appointed 2026-03-03
+11 others
AD
Angus Duthie JacksonCurrent director
Appointed 2025-12-23
+2 others
IM
Iain McdonaldCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+9 others
NB
Nick BeightonCurrent director
Appointed 2022-09-21 · 4 yrs · Director
+1 other
RS
Ravi SharmaCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+1 other
MP
Matthew PurtCurrent director
Appointed 2020-03-02 · 6 yrs · Director
+2 others
CG
Christopher GriffinCurrent director
Appointed 2020-03-02 · 6 yrs · Ceo
Show 8 historical appointments
IM
Iain McdonaldResigned director
Resigned 2021-06-11 · Director
SG
Sebastian GrayResigned director
Resigned 2021-06-11 · 4 yrs · Director
KF
Kristina FairhurstResigned director
Resigned 2018-08-16 · 1 yr · Chief Executive
RH
Rosa HowardResigned director
Resigned 2018-08-16 · 2 yrs · Ms
HT
Hannah ThorpeResigned director
Resigned 2017-02-28 · 1 yr · Director
ST
Stuart ToftsResigned directorResigned secretary
Resigned 2007-05-31 · 11 yrs · Director Consultant
KG
Kevin GibbonsResigned director
Resigned 2007-05-31 · 5 yrs · Director Consultants

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active