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Companies/00590054

Spring Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 162831196
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 163675118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
DD
Daniel DowsettCurrent director
Appointed 2026-05-25
+16 others
SA
Samantha AllenCurrent secretary
Appointed 2022-12-14 · 3 yrs
+18 others
Show 53 historical appointments
ND
Nicholas De La GrenseResigned director
Resigned 2023-07-13 · 2 yrs · Chief Financial Officer
DH
Daniel HarrisResigned director
Resigned 2021-04-06 · 2 yrs · Director
RA
Rashida AkinjobiResigned secretary
Resigned 2019-02-20 · 3 yrs
YH
Yann HalkaResigned director
Resigned 2019-02-01 · 2 yrs · Chief Financial Officer
AB
Alexandra BishopResigned director
Resigned 2018-04-01 · 3 yrs · Director
MP
Marcello PozzoniResigned director
Resigned 2017-07-17 · Director
RW
Robert WolffResigned director
Resigned 2017-07-17 · 1 yr · Director
JM
John Marshall IiiResigned director
Resigned 2015-10-01 · 3 yrs · Chief Executive Officer
GT
Gavin TaggResigned secretary
Resigned 2015-09-01 · 3 yrs
TB
Timothy BriantResigned directorResigned secretary
Resigned 2015-06-01 · 1 yr · Cfo
Resigned 2011-10-04 · 9 yrs
LH
Lindsay HorwoodResigned secretary
Resigned 2010-03-01 · 5 yrs
SM
Sara MccrackenResigned secretary
Resigned 2010-02-01
SW
Shena WinningResigned director
Resigned 2008-12-01 · Director
NM
Neil MartinResigned director
Resigned 2008-10-01 · 6 yrs · Director
PS
Peter SearleResigned director
Resigned 2006-10-02 · 5 yrs · Director
PD
Peter DarraughResigned director
Resigned 2006-09-05 · 1 yr · Accountant
JW
Jonathan WrightResigned director
Resigned 2006-05-19 · 3 yrs · Director
AC
Adam CohnResigned director
Resigned 2006-03-30 · 3 yrs · Principal
JP
John PinderResigned director
Resigned 2005-03-22 · 4 yrs · Director
AE
Amir EilonResigned director
Resigned 2005-01-13 · 4 yrs · Director
GT
Gavin TaggResigned secretary
Resigned 2004-03-11 · 4 yrs
PS
Philip SimonResigned director
Resigned 2003-10-14 · 2 yrs · Finance Executive
JH
Joseph HarchResigned director
Resigned 2003-05-12 · 1 yr · Investment Advisor
WG
William GrubbsResigned director
Resigned 2002-03-14 · 3 yrs · Executive
RR
Randolph ReadResigned director
Resigned 2000-12-05 · 2 yrs · Director
RB
Richard BarfieldResigned director
Resigned 2000-06-29 · 6 yrs · Director
JC
Jonathan ChaitResigned director
Resigned 2000-05-08 · 2 yrs · Director
BD
Brian DavisResigned secretary
Resigned 1999-09-24 · 4 yrs
JB
John BottenResigned director
Resigned 1999-01-04 · Company Director
JG
Jeffrey GreenResigned director
Resigned 1998-07-29 · 5 yrs · Accountant
SB
Stephen BollenbachResigned director
Resigned 1998-07-29 · 1 yr · Businessman
GD
Gareth DenleyResigned director
Resigned 1998-04-07 · 1 yr · Company Director
JG
John GittinsResigned secretaryResigned director
Resigned 1997-02-25 · 2 yrs · Finance Director
TK
Thomas KalinskeResigned director
Resigned 1996-08-27 · 9 yrs · Investor
LE
Lawrence EllisonResigned director
Resigned 1996-08-27 · 4 yrs · Executive
NM
Neil MccarthyResigned director
Resigned 1996-08-27 · Investor
PM
Peter MagowanResigned director
Resigned 1996-08-27 · 9 yrs · Pres Managing General Partner
SF
Steven FinkResigned director
Resigned 1996-08-27 · 12 yrs · Executive
BC
Barrie ClankResigned director
Resigned 1995-04-10 · 10 yrs · Non Executive Dir
PM
Peter MorleyResigned director
Resigned 1995-04-10 · 1 yr · Company Director
GG
George GordonResigned director
Resigned 1994-06-21 · 6 yrs · Director
JR
John RobinsonResigned director
Resigned 1993-02-01 · 2 yrs · Business Consultant
RY
Ronald YearsleyResigned director
Resigned 1992-09-25 · 3 yrs · Company Director
DH
Douglas HagueResigned director
Resigned 1992-06-28 · 4 yrs · Director
MC
Michael CollinsResigned director
Resigned 1992-06-28 · Director
KC
Karl ChapmanResigned director
Resigned 1992-06-28 · 8 yrs · Director
JH
Jean HughesResigned director
Resigned 1992-06-28 · Director
PK
Paul KinghamResigned secretary
Resigned 1992-06-28 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active