Company
Group Direct Marketing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Stephen Smith 2023-2026 View profile
- Michael Richard Brittain 2021-2023 View profile
- John Derek Henry 2019-2021 View profile
- William James Slade 2019-2021 View profile
- Richard Labassee Beaven 2019-2021 View profile
- Brendan Eamon Mccafferty 2018-2021 View profile
- Russell James Bence 2016-2019 View profile
- David Keith Sweeney 2016-2018 View profile
- Mark Cliff 2015-2018 View profile
- James Richard Fairhurst 2015-2016 View profile
- Desmond Joseph O'Connor 2015-2016 View profile
- Andrew David Wallin 2015-2015 View profile
- Paul Michael Williams 2014-2014 View profile
- Ian Ronald Sutherland 2014-2019 View profile
- Martyn John Holman 2013-2013 View profile
- Paul Simon Chase-Gardener 2005-2014 View profile
- John William Gannon 2005-2013 View profile
- Susan Tippetts 2019-2021 View profile
- Graham Hamilton Johnston 2014-2016 View profile
- David Herrmann 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2005
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.
- Brightside Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Group Direct Marketing Limited
is controlled by Brightside Group Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Brightside Group Limited
is controlled by Kevin Ronald Spencer
Evidence
ceased significant influence · notified 2021-04-12, ceased 2021-07-15 · source: Companies House PSC register
Ultimately controlled by Kevin Ronald Spencer.
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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.
2 directors on the board
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
Left in the last 12 months
- Stephen Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05602909
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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