- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
THE CHARACTER GROUP PLC
THE CHARACTER GROUP PLC — active UK company, incorporated 1995 (oo:GB-COH-03033333). UBO chain traced 5 hops, 3 owners, 20 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-03-15
- Legal form
- plc
- Activity
- 64209, 70100
- Registered office
- Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE CHARACTER GROUP PLC
- THE CHARACTER GROUP PLC
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03033333
- Status
- active
- Type
- plc
- Incorporated
- 1995-03-15
- Registered office
- Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
- SIC
- 64209, 70100
People & control
30 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIVER, Jonathan
- director · British · appointed 1995-05-03 · Companies House
- HEALY, Jeremiah
- director · British,Irish · appointed 2016-02-01 · Companies House
- Henry Spain Investment Services Limited
- corporate PSC · 25–50% votes · England · since 2025-04-03 · CH · PSC register
- corporate PSC · 25–50% votes · England · ceased 2025-04-02 · CH · PSC register
Also holds roles at 2 other companies- Mr Thomas Mark Spainbeneficial owner
- STAFFLINE GROUP PLCbeneficial owner
- KISSANE, Joseph John Patrick
- director · British · appointed 1995-05-03 · Companies House
- SHAH, Hamun
- director · British · appointed 2025-02-01 · Companies House
- SHAH, Kirankumar Premchand
- director · British · appointed 1995-05-03 · Companies House
- secretary · appointed 2017-09-14 · resigned · Companies House
- secretary · British · appointed 1995-05-03 · resigned · Companies House
- SHEARMAN, Jonathan Paul David
- director · British · appointed 2022-06-01 · Companies House
- SMYTH, Raymond Bruce
- secretary · appointed 2020-12-18 · Companies House
- WALL, Kevin Charles
- director · British · appointed 2025-10-01 · Companies House
- WARREN, Carmel Elizabeth Elinor
- director · British · appointed 2021-04-19 · Companies House
- BIRDWOOD, Mark William Olgilvie, Lord
- director · British · appointed 1995-09-12 · resigned · Companies House
- CELLAI, Maurizio Ferdinando Vincenzo
- director · Italian · appointed 2001-05-29 · resigned · Companies House
- CHARACTER GAMES LIMITEDAlso holds roles at 2 other companies
- Mr Thomas Mark Spainbeneficial owner
- The Character Group Plcbeneficial owner
- CHARACTER OPTIONS LIMITEDAlso holds roles at 2 other companies
- The Character Group Plcbeneficial owner
- Mr Thomas Mark Spainbeneficial owner
- CHARACTER PROMOTIONS LIMITEDAlso holds roles at 2 other companies
- The Character Group Plcbeneficial owner
- Mr Thomas Mark Spainbeneficial owner
- CROUCH, Clive William
- director · British · appointed 2016-02-01 · resigned · Companies House
- DOWDING, Mark Timothy
- secretary · appointed 2013-11-05 · resigned · Companies House
- director · British · appointed 2016-02-01 · resigned · Companies House
- FENN, Ian Stanley
- director · British · appointed 1995-05-09 · resigned · Companies House
- HARRIS, David
- director · British · appointed 2004-05-01 · resigned · Companies House
- HARTLEY, Mark Graham
- secretary · British · appointed 1995-05-02 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1995-03-15 · resigned · Companies House
- Mr Thomas Mark Spain
- individual PSC · 25–50% votes · England · ceased 2025-04-02 · CH · PSC register
- Q-STAT LIMITEDAlso holds roles at 2 other companies
- Mr Thomas Mark Spainbeneficial owner
- The Character Group Plcbeneficial owner
- UNIVERSAL CONCEPTS (UK) LIMITEDAlso holds roles at 1 other company
- The Character Group Plcbeneficial owner
30 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE CHARACTER GROUP PLC?
- What is THE CHARACTER GROUP PLC's risk level?
- Where does THE CHARACTER GROUP PLC appear across sources?
Community intel
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