The Character Group PLC
Company 03033333 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.
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 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
- Character Nordic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03033333 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/1995 |
| Address | CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Henry Spain Investment Services Limited
voting rights 25-50% - Henry Spain Investment Services Limited ceased 2025
voting rights 25-50% - Mr Thomas Mark Spain ceased 2025 British
voting rights 25-50%
Officers (21)
- Kevin Charles Wall Director · appointed 2025
- Hamun Shah Director · appointed 2025
- Jonathan Paul David Shearman Director · appointed 2022
- Carmel Elizabeth Warren Director · appointed 2021
- Jeremiah Healy Director · appointed 2016
- Kirankumar Premchand Shah Director · appointed 1995
- Jonathan Diver Director · appointed 1995
- Joseph John Patrick Kissane Director · appointed 1995
- Raymond Bruce Smyth Director · appointed 1995
Show 12 former officers
- Clive William Crouch Director · appointed 2016 · resigned 2025
- Mark Timothy Dowding Secretary · appointed 2013 · resigned 2017
- Michael Spencer Hyde Director · appointed 2011 · resigned 2025
- Alan Browning Mackay Director · appointed 2006 · resigned 2010
- David Harris Director · appointed 2004 · resigned 2023
- Aldo Horvat Director · appointed 2002 · resigned 2006
- Maurizio Ferdinando Vincenzo Cellai Director · appointed 2001 · resigned 2002
- Enrico Preziosi Director · appointed 2000 · resigned 2005
- Birdwood, Mark William Olgilvie, Lord Director · appointed 1995 · resigned 2015
- Ian Stanley Fenn Director · appointed 1995 · resigned 2010
- Richard King Director · appointed 1995 · resigned 2024
- Mark Graham Hartley Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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