--- title: "ALTITUDE GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/4bc19406-e746-5053-b4e6-bc3d2ff39608 json: https://whiteintel.dev/api/public/dossier/4bc19406-e746-5053-b4e6-bc3d2ff39608 identifier: oo:GB-COH-05193579 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALTITUDE GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05193579` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4bc19406-e746-5053-b4e6-bc3d2ff39608 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bc19406-e746-5053-b4e6-bc3d2ff39608 ## Cross-source identity The same real-world entity, resolved across sources: - **ALTITUDE GROUP PLC** — GLEIF · `lei:213800VACSTYYSI39R89` — https://whiteintel.dev/entity/d99043dc-8d5e-528d-9aea-359538bb0547 ## Ownership & control ### Owners / controllers - **Martin Roy Varley** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ffcfc08-3d5f-5cda-8f3e-af68367187b7 - **Martin Roy Varley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54d7eae4-a1fe-4f28-8b5c-876a3a674bd3 ### Holdings / subsidiaries - **THE ADVERTISING PRODUCTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1e55cd7-9ff2-5694-a59b-c29f17915906 - **AIM SMARTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12cde592-5245-5ef6-9b94-84ac8c78ab0e - **BOXCAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec24768d-d340-50ae-b73d-eb6fe83b1557 - **PROMOSERVE BUSINESS SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39739c5b-8f3a-56c8-872b-696fcd6c526a - **THE ADVERTISING PRODUCTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1e55cd7-9ff2-5694-a59b-c29f17915906 - **PROMOSERVE BUSINESS SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39739c5b-8f3a-56c8-872b-696fcd6c526a - **CUSTOMER FOCUS EXHIBITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4a14659-cbf8-4c4f-9263-cc773cc1d335 - **BOXCAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec24768d-d340-50ae-b73d-eb6fe83b1557 - **CUSTOMER FOCUS INTERACTIVE IMAGING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69f2b0a2-caff-4e37-b73b-7d9abefcc452 - **AIM SMARTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12cde592-5245-5ef6-9b94-84ac8c78ab0e ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05193579` - **Status:** active - **Type:** plc - **Incorporated:** 2004-07-30 - **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England - **SIC:** 70100 ### Officers - SOWERBY, Richard Anthony — secretary · appointed 2026-07-31 - BRENNAN, Alexander — director · British · appointed 2025-03-06 - ROBERTS, Maxwell Franklyn — director · British · appointed 2026-06-30 - SOWERBY, Richard Anthony — director · British · appointed 2026-07-31 - VARLEY, Martin — director · British · appointed 2021-02-18 - WIGLEY, Robert — director · British · appointed 2026-03-05 - WILKINSON, Deborah — director · British · appointed 2018-10-09 - COUTURIER, Graeme Bernard — secretary · appointed 2018-06-01 · resigned 2021-10-01 - DANNHAUSER, David Stephen — secretary · appointed 2011-11-02 · resigned 2013-07-11 - FELTHAM, Graham Mark Thomas — secretary · appointed 2021-10-01 · resigned 2025-06-17 - FIELDER, Barry William — secretary · British · appointed 2006-06-09 · resigned 2009-05-28 - FIELDER, Barry William — secretary · British · appointed 2004-10-11 · resigned 2005-09-23 - GRAY, David Henry — secretary · British · appointed 2005-09-23 · resigned 2006-06-08 - HERRINGTON, Denise Elaine — secretary · British · appointed 2004-07-30 · resigned 2004-07-30 - HORNBY, Neil James — secretary · appointed 2017-11-01 · resigned 2018-06-01 - SMITH, David Robert — secretary · British · appointed 2009-06-04 · resigned 2011-11-02 - SOWERBY, Richard Anthony — secretary · appointed 2013-07-11 · resigned 2017-11-01 - WHIBLEY, Drew David — secretary · appointed 2026-01-02 · resigned 2026-07-31 - [ALMOND CS LIMITED](https://whiteintel.dev/entity/5aa72322-08fc-5ba1-acbb-275a8b926d44) — corporate secretary · appointed 2023-04-06 · resigned 2026-01-02 - BARLOW ROBBINS SECRETARIAT LIMITED — corporate secretary · appointed 2004-07-30 · resigned 2004-10-11 ### Beneficial owners (Persons with Significant Control) - Martin Roy Varley — 25–50% shares · individual PSC · Uk — ceased 2017-05-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05193579 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05193579 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ALTITUDE GROUP PLC** — https://whiteintel.dev/entity/4bc19406-e746-5053-b4e6-bc3d2ff39608 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALTITUDE GROUP PLC**. Human view: https://whiteintel.dev/entity/4bc19406-e746-5053-b4e6-bc3d2ff39608 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bc19406-e746-5053-b4e6-bc3d2ff39608._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._