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ALTITUDE GROUP PLC
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Martin Roy Varleybeneficial owner 50%→ALTITUDE GROUP PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 05193579
- Status
- active
- Type
- plc
- Incorporated
- 2004-07-30
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- SIC
- 70100
Officers · 6 active
- WHIBLEY, Drew Davidsecretary · appt 2026-01-02
- BRENNAN, Alexanderdirector · British · appt 2025-03-06
- HALLETT, Peter Johndirector · British · appt 2015-04-28
- VARLEY, Martindirector · British · appt 2021-02-18
- WHIBLEY, Drew Daviddirector · British · appt 2025-09-22
- WILKINSON, Deborahdirector · British · appt 2018-10-09
- COUTURIER, Graeme Bernard(resigned)secretary · appt 2018-06-01
- DANNHAUSER, David Stephen(resigned)secretary · appt 2011-11-02
- FELTHAM, Graham Mark Thomas(resigned)secretary · appt 2021-10-01
- FIELDER, Barry William(resigned)secretary · British · appt 2006-06-09
- FIELDER, Barry William(resigned)secretary · British · appt 2004-10-11
- GRAY, David Henry(resigned)secretary · British · appt 2005-09-23
Beneficial owners · PSC · 0 current
- ●Martin Roy Varley25–50% sharesindividual PSC · Uk · ceased 2017-05-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.