SSP Group PLC
Company 05735966 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Howden Joinery Group PLC 1 shared director
- RDF Limited 1 shared director
- Lantern House Management Limited 1 shared director
- Intertek Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05735966 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/03/2006 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Andrew David Martin Director · appointed 2026
- Candace Mcgraw Director · appointed 2026
- Geert Verellen Director · appointed 2025
- Karina Kjaer Deacon Director · appointed 2025
- Fiona Scattergood Secretary · appointed 2023
- Patrick Francis Coveney Director · appointed 2022
- Apurvi Haridas Sheth Director · appointed 2022
- Timothy Ralph Henry Lodge Director · appointed 2020
- Judith Mihajlovich Vezmar Director · appointed 2020
- Carolyn Jane Bradley Director · appointed 2018
Show 22 former officers
- Kelly Lynn Kuhn Director · appointed 2022 · resigned 2025
- Michael Clasper Director · appointed 2019 · resigned 2026
- Simon Mark Smith Director · appointed 2018 · resigned 2021
- Per Utnegaard Director · appointed 2015 · resigned 2021
- Kathryn Elizabeth Swann Director · appointed 2014 · resigned 2019
- Helen Byrne Secretary · appointed 2014 · resigned 2023
- Ian Dyson Director · appointed 2014 · resigned 2022
- Robert John Orr Barton Director · appointed 2014 · resigned 2019
- Denis Hennequin Director · appointed 2014 · resigned 2019
- Simon Daniel Ashley Marinker Director · appointed 2013 · resigned 2014
- Per Franzen Director · appointed 2012 · resigned 2015
- Christiaan Van Steenbergen Director · appointed 2010 · resigned 2013
- Jonathan Owen Davies Director · appointed 2006 · resigned 2025
- Dionysis Malamatinas Director · appointed 2006 · resigned 2013
- Lena Birgitta Andersson Hofsberger Director · appointed 2006 · resigned 2011
- John Michael Barry Gibson Director · appointed 2006 · resigned 2014
- Soerensen, Vagn Ove, Mr. Director · appointed 2006 · resigned 2020
- Asa Christina Hallert Director · appointed 2006 · resigned 2008
- Ainun Binti Ayub Director · appointed 2006 · resigned 2006
- Michael Robert Newton Director · appointed 2006 · resigned 2007
- Jan Inge Stahlberg Director · appointed 2006 · resigned 2012
- David Charles Jeffreys Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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