Character Options Limited
Company 02587289 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
12 directors on the board
- Jonathan Paul Michael Elliott Director · appointed 2021
- Jonathan Diver Director · appointed 1994
- Anne Pamela Chadwick Director · appointed 2021
- Alasdair Ian Dewar Director · appointed 2008
- Hamun Shah Director · appointed 2025
- Jeremiah Healy Director · appointed 2006
- Beverley Dawn Cummins Director · appointed 2019
- David William Bramford Director · appointed 2015
- Mark Steven Hunt Director · appointed 2021
- Tariq Ali Rahman Director · appointed 2019
- Joseph John Patrick Kissane Director · appointed 1991
- Stephen Daniel Tull Director · appointed 2006
13.9y median 9.4y
average tenure
35y
longest tenure
Directors past 6 years
- Jonathan Diver Director · appointed 1994
- Alasdair Ian Dewar Director · appointed 2008
- Jeremiah Healy Director · appointed 2006
- Beverley Dawn Cummins Director · appointed 2019
- David William Bramford Director · appointed 2015
- Tariq Ali Rahman Director · appointed 2019
- Joseph John Patrick Kissane Director · appointed 1991
- Stephen Daniel Tull Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Jonathan Paul Michael Elliott Director · appointed 2021
- Anne Pamela Chadwick Director · appointed 2021
- Alasdair Ian Dewar Director · appointed 2008
- Beverley Dawn Cummins Director · appointed 2019
- David William Bramford Director · appointed 2015
- Mark Steven Hunt Director · appointed 2021
- Tariq Ali Rahman Director · appointed 2019
- Stephen Daniel Tull Director · appointed 2006
Portfolio (4)
- Jonathan Diver Director · appointed 1994
- Hamun Shah Director · appointed 2025
- Jeremiah Healy Director · appointed 2006
- Joseph John Patrick Kissane Director · appointed 1991
Also govern a charity
0
left in the last 12 months
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.
Finance 5Professional services 4Dormant 3Property 3Arts and leisure 2Manufacturing 2Construction 1Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Character Group PLC 4 shared directors
- Q-Stat Limited 3 shared directors
- Character Gifts Limited 2 shared directors
- TOY Options Group PLC 2 shared directors
- Character Games Limited 2 shared directors
Connected through a shared director
- Satra 1 shared director
Deterministic, from public records.
Company details
| Number | 02587289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| 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)
46900 - Non-specialised wholesale trade
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Mark Spain ceased 2025-04-02
25-50% voting · notified 2025-04-02 - The Character Group PLC
75-100% shares, 50-75% voting · notified 2016-04-06
Officers (21)
- Hamun Shah Director · appointed 2025
- Jonathan Paul Michael Elliott Director · appointed 2021
- Mark Steven Hunt Director · appointed 2021
- Anne Pamela Chadwick Director · appointed 2021
- Beverley Dawn Cummins Director · appointed 2019
- Tariq Ali Rahman Director · appointed 2019
- David William Bramford Director · appointed 2015
- Alasdair Ian Dewar Director · appointed 2008
- Jeremiah Healy Director · appointed 2006
- Stephen Daniel Tull Director · appointed 2006
- Jonathan Diver Director · appointed 1994
- Joseph John Patrick Kissane Director · appointed 1991
- Kirankumar Premchand Shah Secretary · appointed 1991
Show 8 former officers
- Gerard Mcloughlin Director · appointed 2011 · resigned 2025
- Paul Christopher Hillier Director · appointed 2006 · resigned 2009
- Daniel Hayem Kishon Director · appointed 2001 · resigned 2004
- Rachel Catherine Middleton Smith Director · appointed 1997 · resigned 2001
- Michael John Rowe Director · appointed 1996 · resigned 2015
- Robert James Anderson Director · appointed 1996 · resigned 2001
- Carlton Lemarks Kirton Director · appointed 1996 · resigned 1999
- Richard King Director · appointed 1991 · resigned 2019
Directors and officers on the Companies House record, current and former.
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