Ethos Group Holdings Limited
Company 04623246 In Administration
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.
2 directors on the board
- Michelle Norris Director · appointed 2023
- Paul Michael Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michelle Norris Director · appointed 2023
- Paul Michael Roberts Director · appointed 2024
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.
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.
Connected through a shared director
- Walters Limited 1 shared director
- Pinnacle Office Equipment Limited 1 shared director
- Ethos Communication Solutions Limited 1 shared director
- Fast Technology (London) LTD 1 shared director
- Logicpress Limited 1 shared director
- Objective Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04623246 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 20/08/2025 |
| Accounts last made up | 31/05/2023 |
Industry (SIC)
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.
- Michelle Norris
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - confirmed: also a director of this company
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walters Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ethos Communication Print (Services) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Ethos Communication Solutions Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ethos Document Solutions Limited
75-100% shares · notified 2016-04-06 - Ethos Communication Solutions Limited
75-100% shares · notified 2016-04-06 - Ethos Communication Solutions (Services) Limited
75-100% shares · notified 2016-04-06 - Copiertec Limited
75-100% shares · notified 2016-06-10 - Focused Services Limited
75-100% shares, 75-100% voting · notified 2016-09-12 - ECO Despatch LTD
75-100% shares · notified 2016-09-12 - London Graphic Systems Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-09-22 - Supplies Direct Limited
75-100% shares · notified 2016-10-07 - London Graphic Systems Limited
75-100% shares · notified 2017-06-23 - Birling Group Limited
75-100% shares, 75-100% voting · notified 2018-06-08 - RDT Office Solutions Group LTD
75-100% shares · notified 2019-09-21 - Century Mobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Sagefield Limited
75-100% shares, 75-100% voting · notified 2022-02-27 - Evad Holdings Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Pinnacle Document Solutions Limited ceased 2026-03-03
75-100% shares · notified 2020-03-17 - Objective Technologies LTD ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-15 - Send DM Limited ceased 2026-03-03
75-100% voting · notified 2023-01-10
Officers (11)
- Paul Michael Roberts Director · appointed 2024
- Michelle Norris Director · appointed 2023
- Michelle Norris Secretary · appointed 2011
Show 8 former officers
- Charles Norris Director · appointed 2019 · resigned 2023
- Sharon Elizabeth Yavuz Director · appointed 2011 · resigned 2024
- David Stanlick Director · appointed 2011 · resigned 2011
- Joel Sapiro Director · appointed 2011 · resigned 2024
- Steven James Hibbert Director · appointed 2008 · resigned 2009
- Mark Garius Director · appointed 2008 · resigned 2008
- Paul Charles Norris Director · appointed 2002 · resigned 2019
- Barry Matthews Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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