Group Direct Marketing Limited
Company 05602909 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.
2 directors on the board
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
4y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2023
0
also govern a charity
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.
Finance 27Business services 13Property 11Professional services 3Retail and trade 3Other services 2Tech and media 2Transport 2
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.
Related organisations
- Swinton Properties Limited 2 shared directors
- Zenith Freeholds (Whitstable) Limited 2 shared directors
- Young Marmalade Limited 2 shared directors
- Brightside Group Limited 2 shared directors
- Provisional Marmalade Limited 2 shared directors
- Gingermonkeys Creative UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05602909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2005 |
| Address | MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2OB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (23)
- Christopher James Payne Director · appointed 2023
- Christopher James Payne Secretary · appointed 2021
- Keith John Barber Director · appointed 2021
Show 20 former officers
- Stephen Smith Director · appointed 2023 · resigned 2026
- Michael Richard Brittain Director · appointed 2021 · resigned 2023
- John Derek Henry Director · appointed 2019 · resigned 2021
- William James Slade Director · appointed 2019 · resigned 2021
- Susan Tippetts Secretary · appointed 2019 · resigned 2021
- Richard Labassee Beaven Director · appointed 2019 · resigned 2021
- Brendan Eamon Mccafferty Director · appointed 2018 · resigned 2021
- Russell James Bence Director · appointed 2016 · resigned 2019
- David Keith Sweeney Director · appointed 2016 · resigned 2018
- Mark Cliff Director · appointed 2015 · resigned 2018
- James Richard Fairhurst Director · appointed 2015 · resigned 2016
- Desmond Joseph O'Connor Director · appointed 2015 · resigned 2016
- Andrew David Wallin Director · appointed 2015 · resigned 2015
- Williams, Paul Michael, Mr. Director · appointed 2014 · resigned 2014
- Graham Hamilton Johnston Secretary · appointed 2014 · resigned 2016
- Ian Ronald Sutherland Director · appointed 2014 · resigned 2019
- Martyn John Holman Director · appointed 2013 · resigned 2013
- David Herrmann Secretary · appointed 2009 · resigned 2014
- Paul Simon Chase-Gardener Director · appointed 2005 · resigned 2014
- John William Gannon Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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