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SSP Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SSP Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Kelly Lynn Kuhn 2022-2025 Director View profile
  2. Michael Clasper 2019-2026 Director View profile
  3. Simon Mark Smith 2018-2021 Director View profile
  4. Per Utnegaard 2015-2021 Director View profile
  5. Kathryn Elizabeth Swann 2014-2019 Director View profile
  6. Ian Dyson 2014-2022 Director View profile
  7. Robert John Orr Barton 2014-2019 Director View profile
  8. Denis Hennequin 2014-2019 Director View profile
  9. Simon Daniel Ashley Marinker 2013-2014 Director View profile
  10. Per Franzen 2012-2015 Director View profile
  11. Christiaan Van Steenbergen 2010-2013 Director View profile
  12. Jonathan Owen Davies 2006-2025 Director View profile
  13. Dionysis Malamatinas 2006-2013 Director View profile
  14. Lena Birgitta Andersson Hofsberger 2006-2011 Director View profile
  15. John Michael Barry Gibson 2006-2014 Director View profile
  16. Vagn Ove Soerensen 2006-2020 Director View profile
  17. Asa Christina Hallert 2006-2008 Director View profile
  18. Ainun Binti Ayub 2006-2006 Director View profile
  19. Michael Robert Newton 2006-2007 Director View profile
  20. Jan Inge Stahlberg 2006-2012 Director View profile
  21. David Charles Jeffreys 2006-2007 Director View profile
  22. Helen Byrne 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2006

Group

No further corporate or individual controller is recorded above SSP Group PLC on the PSC register - it appears to be the top of its group.

26 other companies in this group

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.

9 directors on the board

3.5y median 4.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

Left in the last 12 months

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.

Professional services 12Business services 1Finance 1Other services 1Property 1Retail and trade 1

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
05735966
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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