Character World Limited
Company 04160087 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.
7 directors on the board
- James Walker Director · appointed 2022
- Max Stuart Paterson Director · appointed 2020
- Vivek Gandhi Director · appointed 2025
- Timothy Richard Kilby Director · appointed 2012
- Rajeev Malik Director · appointed 2025
- Andrew John Wilebore Director · appointed 2025
- Hayley Maguire Director · appointed 2022
4.6y median 3.7y
average tenure
14.1y
longest tenure
Directors past 6 years
- Timothy Richard Kilby Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- James Walker Director · appointed 2022
- Max Stuart Paterson Director · appointed 2020
- Vivek Gandhi Director · appointed 2025
- Timothy Richard Kilby Director · appointed 2012
- Hayley Maguire Director · appointed 2022
Portfolio (2)
- Rajeev Malik Director · appointed 2025
- Andrew John Wilebore Director · appointed 2025
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.
Manufacturing 3Professional services 2Business services 1Finance 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.
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
- Bioworld International Limited 2 shared directors
Connected through a shared director
- N J Screen Prints Limited 1 shared director
- N J Assets Limited 1 shared director
- N J Holdings Limited 1 shared director
- Coria Skin Technologies LTD 1 shared director
- Bioworld Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04160087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | UNIT 1 OAK GREEN STANLEY GREEN BUSINESS PARK, CHEADLE HULME, CHEADLE, SK8 6QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bioworld Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 - Character World Bidco Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Character World China Holdings Limited ceased 2025-03-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Vivek Gandhi Director · appointed 2025
- Rajeev Malik Director · appointed 2025
- Andrew John Wilebore Director · appointed 2025
- Hayley Maguire Director · appointed 2022
- James Walker Director · appointed 2022
- Max Stuart Paterson Director · appointed 2020
- Timothy Richard Kilby Director · appointed 2012
Show 14 former officers
- Karen Creed Director · appointed 2016 · resigned 2022
- Andreas Niedergesaess Director · appointed 2014 · resigned 2018
- Michael Francis Lacey Director · appointed 2013 · resigned 2017
- Mark Schweiger Secretary · appointed 2013 · resigned 2025
- William Taylor Boyd Director · appointed 2012 · resigned 2013
- Adam Howarth Director · appointed 2010 · resigned 2024
- Gareth David Davies Director · appointed 2009 · resigned 2015
- Julie Glennon Secretary · appointed 2008 · resigned 2013
- Rebecca Rowlands Director · appointed 2007 · resigned 2011
- Mark Alexander Harry Schweiger Director · appointed 2003 · resigned 2025
- Stephanie Farris Director · appointed 2003 · resigned 2010
- Heather June Schweiger Director · appointed 2001 · resigned 2008
- Thomas Dan Schweiger Director · appointed 2001 · resigned 2008
- Daniel Eric Schweiger Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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