Dignity Group Holdings Limited
Private Limited Company · Sutton Coldfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYellow (Spc) Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-19 · No cessation recorded
Source record 122399087People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 42 historicalKK
Kartik KumarCurrent director
Appointed 2026-06-01
AB
Adam BulmerCurrent secretary
Appointed 2026-04-16
ZB+417 others
Zillah Byng ThorneCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
Show 42 historical appointments
JD
Jane DunlopResigned secretary
Resigned 2025-03-19
SL
Stephen LongResigned director
Resigned 2023-10-01 · 1 yr · Chief Financial Officer
WM
Westley MaffeiResigned secretary
Resigned 2023-07-31 · 1 yr
GE
Graham Elliott ShircoreResigned director
Resigned 2023-05-25 · Company Director
DO
Darren OgdenResigned director
Resigned 2023-05-25 · Company Director
ST
Steven TattersResigned director
Resigned 2023-05-25 · 3 yrs · Investment Manager
AE
Angela EamesResigned director
Resigned 2023-04-05 · Accountant
KT
Kartina Tahir ThomsonResigned director
Resigned 2022-02-07 · 1 yr · Company Director
KD
Kate DavidsonResigned director
Resigned 2022-01-07 · 2 yrs · Company Director
RF
Robert Graham FergusonResigned director
Resigned 2021-09-01 · 1 yr · Company Director
GC
Gary ChannonResigned director
Resigned 2021-04-22 · 1 yr · Company Director
PH
Paul HumphreysResigned director
Resigned 2021-02-23 · Company Director
AJ
Andrew JuddResigned director
Resigned 2020-12-14 · 1 yr · Company Director
GK
Gillian KentResigned director
Resigned 2020-06-11 · Company Director
DM
Dean MooreResigned director
Resigned 2020-03-11 · 3 yrs · Company Director
CW
Clive WhileyResigned director
Resigned 2019-09-26 · 1 yr · Company Director
JW
James WilsonResigned director
Resigned 2019-05-01 · 1 yr · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2018-11-08 · 4 yrs
MM
Mary McnamaraResigned director
Resigned 2017-03-01 · 2 yrs · Non-Executive Director
DB
David BlackwoodResigned director
Resigned 2015-10-01 · 4 yrs · None
JA
Jane AshcroftResigned director
Resigned 2012-04-01 · 8 yrs · Director
MP
Martin PextonResigned director
Resigned 2012-04-01 · 4 yrs · Director
IM
Ishbel MacphersonResigned director
Resigned 2009-01-12 · 6 yrs · Company Director
AM
Alan McwalterResigned director
Resigned 2009-01-12 · 9 yrs · Company Director
SW
Stephen WhitternResigned director
Resigned 2008-12-29 · 11 yrs · Company Director
RP
Resigned 2006-10-19 · 14 yrs · Company Secretary
JN
James NewmanResigned director
Resigned 2004-03-31 · 8 yrs · Non Exec Director
WF
William ForresterResigned director
Resigned 2004-03-31 · 8 yrs · Non Exec Director
PG
Phil GoodwinResigned director
Resigned 2002-12-20 · 1 yr · Investment Banker
TR
Thomas RyanResigned director
Resigned 2002-12-20 · 1 yr · Director
JW
James WilkinsonResigned director
Resigned 2002-12-20 · 3 yrs · Director
RC
Richard ConnellResigned director
Resigned 2002-12-20 · 6 yrs · Director
CG
Christopher GatenbyResigned director
Resigned 2002-12-20 · 1 yr · Venture Capital
AD
Andrew DaviesResigned director
Resigned 2002-12-20 · 15 yrs · Company Director
DF
David FarleyResigned director
Resigned 2002-12-20 · 1 yr · Banking
MM
Michael MccollumResigned director
Resigned 2002-12-17 · 17 yrs · Company Director
PH
Peter HindleyResigned director
Resigned 2002-12-17 · 16 yrs · Company Director
RW
Robert WilliamsonResigned secretary
Resigned 2002-12-17 · 1 yr
Resigned 2002-10-22
CorpDla Nominees LimitedResigned director
Resigned 2002-10-22
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active