Teal Group Holdings Limited
Activities of head offices · Amersham
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLudus Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-26 · No cessation recorded
Source record 97882816Show 3 ceased records
CG
Catherine Ann GrantIndividual
Shares: over 25%, up to 50%
Notified 2021-03-04 · Ceased 2023-03-21
Source record 95123725GG
Mr Gary Peter GrantIndividual
Shares: over 25%, up to 50%
Notified 2017-09-26 · Ceased 2023-03-21
Source record 98288633GG
Mr Gary Peter GrantIndividual
Shares: over 75%, up to 100%
Notified 2017-07-12 · Ceased 2018-10-01
Source record 100351132People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCW
Claire Louise WicksonCurrent secretary
Appointed 2025-11-03
Show 6 historical appointments
AR
Alistair RitchieResigned secretary
Resigned 2024-02-05 · 1 yr
MC
Mark CampbellResigned director
Resigned 2018-05-09 · 5 yrs · Director
SG
Stuart GrantResigned director
Resigned 2017-09-27 · 7 yrs · Director
DG
Duncan GrantResigned director
Resigned 2017-09-27 · 7 yrs · Director
CG
Catherine GrantResigned director
Resigned 2017-09-27 · 7 yrs · Director
GG
Gary GrantResigned director
Resigned 2017-07-12 · 8 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active