Character Gifts Limited
Company 01552126 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Character Options Limited 2 shared directors
- The Character Group PLC 2 shared directors
- TOY Options Group PLC 2 shared directors
- Q-Stat Limited 2 shared directors
- Character Games Limited 2 shared directors
- British TOY & Hobby Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01552126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1981 |
| Address | CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Character Group Plc
ownership of shares 75-100% voting rights 50-75% - Mr Thomas Mark Spain ceased 2025 British
voting rights 25-50%
Officers (18)
- Kirankumar Premchand Shah Secretary · appointed 1997
- Jonathan Diver Director · appointed 1997
- Joseph John Patrick Kissane Director · appointed 1997
Show 15 former officers
- Martyn Lewis Wiseman Director · appointed 2002 · resigned 2005
- Richard King Director · appointed 1997 · resigned 2019
- John Mark Steinbrecher Director · appointed 1995 · resigned 1997
- Martin Long Director · appointed 1995 · resigned 1997
- Jeffrey William Griffiths Director · appointed 1995 · resigned 1995
- John Robert Panichello Director · appointed 1995 · resigned 1997
- Alan Paul Spiller Director · appointed 1993 · resigned 2006
- Beverley Ripley Director · appointed 1992 · resigned 1995
- Terence John Norris Director · appointed 1992 · resigned 1995
- Richard Jacob Beecham Director · resigned 1997
- Zaverchand Devchand Shah Director · resigned 2005
- Praful Meghji Shah Director · resigned 2005
- Jeremy Philip Gorman Secretary · resigned 1997
- Alf Zeff Director · resigned 1994
- Kishorilal Devchand Gosar Shah Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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