Dignity Group Holdings Limited
Company 04569346 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dignity Funerals Limited 2 shared directors
- Dignity Finance PLC 1 shared director
- Moneyhub Holdings LTD 1 shared director
- Castelnau Group Services Limited 1 shared director
- 8 Topco LTD 1 shared director
- 8 Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04569346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 26/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Yellow (Spc) Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Kartik Kumar Director · appointed 2026
- Adam Bulmer Secretary · appointed 2026
- Richard James Brown Director · appointed 2024
- Shirley Jill Garrood Director · appointed 2023
- Christopher Wensley Director · appointed 2023
- Giovanni Castagno Director · appointed 2021
Show 26 former officers
- Jane Dunlop Secretary · appointed 2025 · resigned 2026
- Westley Anthony Maffei Secretary · appointed 2023 · resigned 2024
- Steven David Tatters Director · appointed 2023 · resigned 2026
- Graham Elliott Shircore Director · appointed 2023 · resigned 2024
- Kartina Tahir Thomson Director · appointed 2022 · resigned 2023
- Robert Graham Ferguson Director · appointed 2021 · resigned 2023
- Paul Justin Humphreys Director · appointed 2021 · resigned 2021
- Gillian Dawn Celia Kent Director · appointed 2020 · resigned 2021
- Dean Roderick Moore Director · appointed 2020 · resigned 2023
- Clive Peter Whiley Director · appointed 2019 · resigned 2021
- James Edward Hully Wilson Director · appointed 2019 · resigned 2021
- Timothy Francis George Secretary · appointed 2018 · resigned 2023
- Mary Mcnamara Director · appointed 2017 · resigned 2019
- David Charles Blackwood Director · appointed 2015 · resigned 2020
- Martin Andrew Pexton Director · appointed 2012 · resigned 2017
- Jane Rachel Ashcroft Director · appointed 2012 · resigned 2020
- Ishbel Jean Stewart Macpherson Director · appointed 2009 · resigned 2015
- Alan James Mcwalter Director · appointed 2009 · resigned 2018
- James Henry Newman Director · appointed 2004 · resigned 2012
- William Wilson Forrester Director · appointed 2004 · resigned 2012
- David Allan Farley Director · appointed 2002 · resigned 2004
- Christopher Jason Gatenby Director · appointed 2002 · resigned 2004
- James William Wilkinson Director · appointed 2002 · resigned 2006
- Phil Goodwin Director · appointed 2002 · resigned 2004
- Richard Andrew Connell Director · appointed 2002 · resigned 2008
- Thomas Leo Ryan Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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