Altitude Group PLC
Company 05193579 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Boxcam Limited 2 shared directors
- Promoserve Business Systems Limited 2 shared directors
- AIM Smarter Limited 2 shared directors
- Customer Focus Exhibitions Limited 2 shared directors
- Customer Focus Interactive Imaging LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05193579 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/07/2004 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Martin Roy Varley ceased British
ownership of shares 25-50%
Officers (31)
- Whibley, Drew David Director · appointed 2025
- Brennan, Alexander Director · appointed 2025
- Wilkinson, Deborah Director · appointed 2018
- Hallett, Peter John Director · appointed 2015
- Varley, Martin Director · appointed 2004
- Almond CS Limited Former Corporate-secretary · appointed 2023 · resigned 2026
- Smith, David Former Director · appointed 2021 · resigned 2025
- Feltham, Graham Mark Thomas Former Director · appointed 2021 · resigned 2025
- Edelman, Keith Graeme Former Director · appointed 2018 · resigned 2021
- Couturier, Graeme Bernard Former Director · appointed 2018 · resigned 2021
- Hornby, Neil James Former Secretary · appointed 2017 · resigned 2018
- Stella, Nichole Former Director · appointed 2017 · resigned 2025
- Watt, Gellan Former Director · appointed 2017 · resigned 2019
- Lobo, Sanjay Former Director · appointed 2017 · resigned 2017
- Parker, Shaun Raymond Former Director · appointed 2016 · resigned 2018
- Robinson, Victoria Ann Former Director · appointed 2015 · resigned 2016
- Sowerby, Richard Anthony Former Director · appointed 2013 · resigned 2017
- Yapp, Stephen Former Director · appointed 2013 · resigned 2015
- Dannhauser, David Stephen Former Director · appointed 2011 · resigned 2013
- Blumfield, Vivienne Margaret Former Director · appointed 2010 · resigned 2011
- Smith, David Robert Former Secretary · appointed 2009 · resigned 2011
- Sykes, Timothy James Former Director · appointed 2008 · resigned 2009
- Slater, Richard Craig Alan Former Director · appointed 2006 · resigned 2009
- Bedrossian, Barrett Former Director · appointed 2006 · resigned 2007
- Fielder, Barry William Former Director · appointed 2006 · resigned 2011
- Cooke, Colin Ivor Former Director · appointed 2005 · resigned 2013
- Gray, David Henry Former Secretary · appointed 2005 · resigned 2006
- Willis, Keith Terence Former Director · appointed 2004 · resigned 2011
- Herrington, Denise Elaine Former Secretary · appointed 2004 · resigned 2004
- Reid, Gordon William Former Director · appointed 2004 · resigned 2004
- Barlow Robbins Secretariat Limited Former Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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