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Companies/09327508

Honest Group Ltd

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 111975826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
TK
Thomas KellyCurrent director
Appointed 2024-03-21 · 2 yrs · Ceo
+1 other
MB
Matthew BrandonCurrent director
Appointed 2022-04-28 · 4 yrs · Chief Financial Officer
+2 others
DW
Dorian WaiteCurrent director
Appointed 2015-01-08 · 11 yrs · Director
+2 others
PE
Philip EelesCurrent director
Appointed 2015-01-08 · 11 yrs · Director
+4 others
TB
Tom BartonCurrent director
Appointed 2015-01-08 · 11 yrs · Director
SS
Spencer SkinnerCurrent director
Appointed 2014-11-25 · 11 yrs · Company Director
+18 others
Show 7 historical appointments
KS
Kevin StylesResigned director
Resigned 2025-01-30 · Chief Executive Officer
FH
Frank HayesResigned director
Resigned 2020-09-30 · 3 yrs · Director
ME
Meg EllisResigned director
Resigned 2018-07-04 · 3 yrs · Marketing Director
JM
Jason MahendranResigned director
Resigned 2018-03-22 · 5 yrs · Company Director
DF
David FoulisResigned director
Resigned 2018-01-26 · 3 yrs · Chartered Accountant
GM
Gary MannResigned director
Resigned 2017-03-22 · 5 yrs · Chartered Accountant
NE
Nicholas EvansResigned director
Resigned 2014-12-19 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active