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Company Liquidation

Loyalward Group PLC

Loyalward Group PLC is a UK company (number 03770602, status: liquidation), incorporated 1999, with 2 current directors, Nicholas John Day and Timothy Roland Collingwood Hill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Loyalward Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Georgios Mergos 2022-2024 Director View profile
  2. Duncan Campbell Wilson 2006-2018 Director View profile
  3. Barry David Bartman 2006-2022 Director View profile
  4. Grahame David Cook 2006-2025 Director View profile
  5. Geoffrey Terence Brown 2005-2009 Director View profile
  6. Antony Duncan Trevit Marshall 1999-2007 Director View profile
  7. Adrian Alexander Iphestion Kyriazi 1999-2002 Director View profile
  8. Christopher William Egleton 1999-2025 Director View profile
  9. Charles Whiteford Young 1999-2009 Director View profile
  10. James Boyd Murdoch 1999-2001 Secretary View profile
  11. Masons Secretarial Services Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1999
Board analysis

Board DNA

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.

2 directors on the board

14.1y median 14.1y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 3Construction 2Arts and leisure 1Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03770602
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data