CT Group Holdings LTD
Company 10167550 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CT Group International LTD 3 shared directors
- CT Group (UK) Trading Limited 2 shared directors
- CT Corporate Advisory Limited 2 shared directors
- Crosby Textor IP Holdings Limited 2 shared directors
- Actionable Investments Limited 2 shared directors
- CT Local Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10167550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2016 |
| Address | ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Roxtet Pty Ltd As Trustee for Mt Investm
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Crosby Pty Limited
ownership of shares 25-50% voting rights 25-50% - Mr Mark Stephen Fullbrook ceased 2020 British
significant influence or control
Officers (9)
- Morrissey DBE, Helena Louise, Baroness Director · appointed 2024
- Peter Damian Joseph Ickeringill Director · appointed 2024
- Mark Andrew Textor Director · appointed 2016
- Crosby AO, Lynton Keith, Sir Director · appointed 2016
Show 5 former officers
- Jonathan Geoffrey De Jager Director · appointed 2024 · resigned 2025
- Stuart Douglas Muncer Director · appointed 2023 · resigned 2024
- Robert James Champion De Crespigny Director · appointed 2017 · resigned 2022
- Mark Stephen Fullbrook Director · appointed 2016 · resigned 2022
- Christine Reid Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record