Remit Group Limited
Company 06552314 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
- Stuart Wilson Director · appointed 2025
- Violetta Elizabeth Parylo Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stuart Wilson Director · appointed 2025
- Violetta Elizabeth Parylo Director · appointed 2025
Left in the last 12 months
- Susan Pittock Director · appointed 2014 · resigned 2025
- Paul Simon Thompson Director · appointed 2021 · resigned 2025
- Robert James Foulston Director · appointed 2008 · resigned 2025
- Sarah Jane Sillars Director · appointed 2021 · resigned 2025
- Diane Herft Director · appointed 2021 · resigned 2025
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 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
- Remit Training Limited 2 shared directors
- Remit Food Limited 2 shared directors
- Remit Holdings Limited 2 shared directors
- Project Catalyst Topco Limited 2 shared directors
- Project Catalyst Midco Limited 2 shared directors
- Project Catalyst Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06552314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2008 |
| Address | FIRST FLOOR, 2 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert James Foulston ceased 2021-05-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Remit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - The Retail Motor Industry Federation Limited ceased 2021-05-12
25-50% shares, 50-75% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Remit Training Limited
50-75% shares · notified 2016-04-06 - SC470207
75-100% shares, 75-100% voting · notified 2016-04-06 - Remit Food Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Assessed Education Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Stuart Wilson Director · appointed 2025
- Violetta Elizabeth Parylo Director · appointed 2025
Show 16 former officers
- Sarah Jane Sillars Director · appointed 2021 · resigned 2025
- Paul Simon Thompson Director · appointed 2021 · resigned 2025
- Diane Herft Director · appointed 2021 · resigned 2025
- Ian Richard Cunningham Secretary · appointed 2019 · resigned 2020
- Martin Patrick Field Director · appointed 2017 · resigned 2018
- Sillars & CO LTD Corporate-director · appointed 2014 · resigned 2017
- Alec Barclay Murray Director · appointed 2014 · resigned 2021
- Susan Pittock Director · appointed 2014 · resigned 2025
- Daniel Wade Emery Director · appointed 2013 · resigned 2014
- Steven Michael Yardley Director · appointed 2008 · resigned 2013
- Paul Raymond Williams Director · appointed 2008 · resigned 2014
- Kevin John Waterman Secretary · appointed 2008 · resigned 2014
- Sally Pinkerton Secretary · appointed 2008 · resigned 2008
- Robert James Foulston Director · appointed 2008 · resigned 2025
- Ingleby Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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