THE CHARACTER GROUP PLC

active Company number 03033333

Public Limited Company · Incorporated on 15th Mar 1995

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SIC codes: 64209, 70100
Registered office: London, EC2Y 9AW
Company type: Public Limited Company
Accounts: Next due 28th Feb 2027

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Overview

THE CHARACTER GROUP PLC is a public limited company company based in London. It was incorporated on 15th Mar 1995 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Activities of head offices .

8 Directors View directors

33 Companies at address View all 107 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Diver	Director	3rd May 1995		British	View profile
Jeremiah Healy	Director	1st Feb 2016		British,Irish	View profile
Joseph Kissane	Director	3rd May 1995		British	View profile
Hamun Shah	Director	1st Feb 2025		British	View profile
Kirankumar Shah	Director	3rd May 1995		British	View profile
Jonathan Shearman	Director	1st Jun 2022	This company	British	View profile
Raymond Smyth	Secretary	18th Dec 2020	This company	Not recorded	—
Kevin Wall	Director	1st Oct 2025		British	View profile
Henry Spain Investment Services Limited	Corporate PSC	3rd Apr 2025	—	—	View profile
Henry Spain Investment Services Limited (ceased)	Corporate PSC	2nd Apr 2025	—	—	View profile
Thomas Mark Spain (ceased)	PSC	2nd Apr 2025	—	British	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
STRATHMERE UK HOLDINGS LIMITED	17313253	1st Jul 2026	active
KONRAD GROUP U.K. LIMITED	16430858	6th May 2025	active
CHURCHILL COTTAGE LLP	OC451273	1st Mar 2024	active
LIPPE TAYLOR LIMITED	15373837	28th Dec 2023	dissolved
R&P SURETY UK LIMITED	15282213	14th Nov 2023	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Mar 1995
Company type: Public Limited Company
SIC codes: 64209, 70100
Accounts category: Group
Next accounts due: 28th Feb 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

15th Mar 1995 Company incorporated
15th Mar 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Mar 1995 LONDON LAW SERVICES LIMITED appointed as Nominee director
2nd May 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd May 1995 Raymond Smyth appointed as Director
2nd May 1995 LONDON LAW SERVICES LIMITED resigned as Nominee director
2nd May 1995 Mark Hartley appointed as Secretary
3rd May 1995 Raymond Smyth resigned as Director
3rd May 1995 Richard King appointed as Director
3rd May 1995 Mark Hartley resigned as Secretary
3rd May 1995 Kirankumar Shah appointed as Secretary
3rd May 1995 Jonathan Diver appointed as Director
3rd May 1995 Joseph Kissane appointed as Director
3rd May 1995 Kirankumar Shah appointed as Director
9th May 1995 Ian Fenn appointed as Director
12th Sep 1995 Mark Birdwood appointed as Director
18th Aug 2000 Enrico Preziosi appointed as Director
29th May 2001 Maurizio Cellai appointed as Director
29th Nov 2002 Maurizio Cellai resigned as Director
29th Nov 2002 Aldo Horvat appointed as Director
1st May 2004 David Harris appointed as Director
28th Sep 2005 Enrico Preziosi resigned as Director
19th Jun 2006 Aldo Horvat resigned as Director
22nd Aug 2006 Alan Mackay appointed as Director
26th Mar 2010 Ian Fenn resigned as Director
26th Mar 2010 Alan Mackay resigned as Director
1st Mar 2011 Michael Hyde appointed as Director
5th Nov 2013 Kirankumar Shah resigned as Secretary
5th Nov 2013 Mark Dowding appointed as Secretary
12th Jul 2015 Mark Birdwood resigned as Director
1st Feb 2016 Mark Dowding appointed as Director
1st Feb 2016 Jeremiah Healy appointed as Director
1st Feb 2016 Clive Crouch appointed as Director
14th Sep 2017 Mark Dowding resigned as Director
14th Sep 2017 Mark Dowding resigned as Secretary
14th Sep 2017 Kirankumar Shah appointed as Secretary
18th Dec 2020 Raymond Smyth appointed as Secretary
18th Dec 2020 Kirankumar Shah resigned as Secretary
19th Apr 2021 Carmel Warren appointed as Director
1st Jun 2022 Jonathan Shearman appointed as Director
20th Jan 2023 David Harris resigned as Director
19th Jan 2024 Richard King resigned as Director
17th Jan 2025 Michael Hyde resigned as Director
17th Jan 2025 Clive Crouch resigned as Director
1st Feb 2025 Hamun Shah appointed as Director
2nd Apr 2025 Henry Spain Investment Services Limited appointed as Corporate PSC
2nd Apr 2025 Henry Spain Investment Services Limited ceased to be a Corporate PSC
2nd Apr 2025 Thomas Mark Spain appointed as PSC
2nd Apr 2025 Thomas Mark Spain ceased to be a PSC
3rd Apr 2025 Henry Spain Investment Services Limited appointed as Corporate PSC
1st Oct 2025 Kevin Wall appointed as Director
24th Jan 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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