Company
Dignity Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Dignity Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Steven David Tatters 2023-2026 View profile
- Graham Elliott Shircore 2023-2024 View profile
- Kartina Tahir Thomson 2022-2023 View profile
- Robert Graham Ferguson 2021-2023 View profile
- Paul Justin Humphreys 2021-2021 View profile
- Gillian Dawn Celia Kent 2020-2021 View profile
- Dean Roderick Moore 2020-2023 View profile
- Clive Peter Whiley 2019-2021 View profile
- James Edward Hully Wilson 2019-2021 View profile
- Mary Mcnamara 2017-2019 View profile
- David Charles Blackwood 2015-2020 View profile
- Martin Andrew Pexton 2012-2017 View profile
- Jane Rachel Ashcroft 2012-2020 View profile
- Ishbel Jean Stewart Macpherson 2009-2015 View profile
- Alan James Mcwalter 2009-2018 View profile
- James Henry Newman 2004-2012 View profile
- William Wilson Forrester 2004-2012 View profile
- David Allan Farley 2002-2004 View profile
- Christopher Jason Gatenby 2002-2004 View profile
- James William Wilkinson 2002-2006 View profile
- Phil Goodwin 2002-2004 View profile
- Richard Andrew Connell 2002-2008 View profile
- Thomas Leo Ryan 2002-2004 View profile
- Jane Dunlop 2025-2026 View profile
- Westley Anthony Maffei 2023-2024 View profile
- Timothy Francis George 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/10/2002
Ownership
Owned by (1) 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.
- Yellow (SPC) Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Group
- Dignity Group Holdings Limited
is controlled by Yellow (SPC) Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register - Yellow (SPC) Bidco Limited
is controlled by Yellow (SPC) Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 · source: Companies House PSC register
Ultimately controlled by Yellow (SPC) Midco Limited.
312 other companies in this group
- Walmsley Hammond (Rayleigh) Limited
- Birkbeck Securities Limited
- Birmingham Crematorium (1973) Limited
- The Crematorium Company Limited
- W.S.Harrison & SON,Limited
- Frederick W. Chitty & CO. Limited
- J.H. Kenyon Limited
- E.M.Lander,Limited
- Edward Lewis Wicks & Sons,Limited
- Tovey & Morris Limited
- Downer & White Limited
- Hanningtons (Funeral Directors) Limited
- Coyne Brothers Limited
- Dewi Reynolds & Sons LTD
- Newport Hire(I.W.)Limited
- Kellaways (Funeral Service) Limited
- David B. Hendry Limited
- Dunning (Undertaking) Limited
- Forethought Limited
- Dignity Holdings Limited
- Dignity PRE Arrangement Limited
- F.M. & J. Wait & CO. Limited
- Grimmett & Timms Limited
- A.F. Townsend (Funeral Directors) Limited
- Dowsett & Jenkins Limited
- Lambeth & Brixton Community Funeral Services Limited
- Flowers BY Design Limited
- H.G.Brown & Sanders,Limited
- Brighton Stonemasons Limited
- Dignity (2009) Limited
- Dignity Funerals NO.2 Limited
- Dignity Funerals Limited
- Francis Chappel & Sons Limited
- Seddons of Southport Limited
- Highfield Funeral Service Limited
- T.H.Fenton Limited
- Derriman & Haynes Funeral Services Limited
- Morecambe & Heysham Funeral Service Limited
- Farebrother Funeral Services Limited
- Dignity Finance PLC
- G.F. Cook (Funerals) Limited
- U.F.D. Limited
- Caledonian Funeral Services Limited
- Invicta Memorials Limited
- Daly and Company Limited
- Kent Funeral Supplies Limited
- R.Butler & Sons Limited
- Dignity (2002) Limited
- Remembrance Limited
- H.R.H. Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
5 directors on the board
- Giovanni Castagno Director · appointed 2021
- Shirley Jill Garrood Director · appointed 2023
- Kartik Kumar Director · appointed 2026
- Richard James Brown Director · appointed 2024
- Christopher Wensley Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kartik Kumar Director · appointed 2026
Portfolio (4)
- Giovanni Castagno Director · appointed 2021
- Shirley Jill Garrood Director · appointed 2023
- Richard James Brown Director · appointed 2024
- Christopher Wensley Director · appointed 2023
Left in the last 12 months
- Steven David Tatters Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04569346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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