Company · London
Group Positive Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Marcel Van Der Avort 2022-2022 View profile
- Timothy Arthur Chitty 2020-2022 View profile
- Peter Brendan Cronin 2020-2024 View profile
- Malcolm Alan Cotton 2020-2022 View profile
- Timothy James Miller 2009-2022 View profile
- Matthew John Hooper 2009-2012 View profile
- Nicholas Ross Carter 2009-2022 View profile
- Julian Andrew Reiter 2009-2024 View profile
- Richard Alistair Baxter 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 16/11/2009
- Registered office
- London
- Previous names
- The Birdman Group Limited (until 20/01/2011)
Stevton (NO.458) Limited (until 17/12/2009)
Ownership
Owned by (2) 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.
- Timothy James Miller ceased 2022-01-27
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Candid Platform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Group
- Group Positive Limited
is controlled by Timothy James Miller
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-01-27 · source: Companies House PSC register
Ultimately controlled by Timothy James Miller.
6 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.
4 directors on the board
- Youri Van Der Mijn Director · appointed 2022
- Ruud Wanck Director · appointed 2022
- Mirelle Diana Van Weldam Director · appointed 2022
- GéRard Ghazarian Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Youri Van Der Mijn Director · appointed 2022
- Ruud Wanck Director · appointed 2022
- Mirelle Diana Van Weldam Director · appointed 2022
- GéRard Ghazarian Director · appointed 2022
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
- 07077192
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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