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Companies/10236858

Duality Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Sureserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-18 · No cessation recorded

Source record 112719594
Show 3 ceased records
Cap10 4netzero Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · Ceased 2024-07-18

Source record 112409208
SM
Mr Shaun Michael David MacleanIndividual
Shares: over 25%, up to 50%

Notified 2016-06-17 · Ceased 2024-04-08

Source record 115622536
MH
Mr Martin David HolmesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-17 · Ceased 2024-04-08

Source record 115627998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
Show 11 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-30 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-30 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2024-04-08 · 2 yrs · Company Director
IH
Ian HendersonResigned director
Resigned 2022-12-01 · 1 yr · Company Director
JB
Jason BartlettResigned director
Resigned 2021-04-19 · 2 yrs · Company Director
DC
Derek CorbishleyResigned director
Resigned 2019-10-21 · 4 yrs · Company Director
MD
Michael DonnellyResigned director
Resigned 2018-09-01 · 5 yrs · Company Director
AB
Alan ByrneResigned director
Resigned 2018-07-26 · 5 yrs · Chief Financial Officer
AS
Ali SharifiResigned director
Resigned 2016-12-21 · None
MH
Martin HolmesResigned director
Resigned 2016-06-17 · 7 yrs · Accountant
SM
Shaun MacleanResigned director
Resigned 2016-06-17 · 10 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active