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Companies/04723362

Griffin Global Group Limited

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Griffin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117753248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JC
John CoffmanCurrent director
Appointed 2025-12-15
+16 others
NM
Nicola MatthewsCurrent director
Appointed 2025-12-15
+21 others
NM
Nicola MatthewsCurrent secretary
Appointed 2023-06-30 · 3 yrs
+23 others
AK
Adam KnightsCurrent director
Appointed 2021-02-15 · 5 yrs · None
+6 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-28 · 10 yrs
+2343 others
Show 19 historical appointments
AW
Andrew WallerResigned director
Resigned 2017-11-02 · 2 yrs · None
MB
Michael BeacherResigned secretary
Resigned 2014-11-06 · 8 yrs
GR
Graham RamseyResigned director
Resigned 2014-11-06 · 2 yrs · Director
IS
Ian SindersonResigned director
Resigned 2014-11-06 · 11 yrs · Director
EH
Elaine HananResigned director
Resigned 2014-05-29 · Chief Executive Officer
TD
Tom De ClerckResigned secretary
Resigned 2014-05-29
TD
Tom De ClerckResigned director
Resigned 2013-11-01 · 2 yrs · Finance Director
SS
Sally SpencerResigned secretaryResigned director
Resigned 2012-04-01 · 2 yrs
SM
Simon MorseResigned director
Resigned 2012-04-01 · 2 yrs · Executive Chairman
MH
Marcus HebblethwaiteResigned secretary
Resigned 2009-12-10 · 2 yrs
MH
Marcus HebblethwaiteResigned director
Resigned 2009-12-10 · 2 yrs · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-04
CorpInstant Companies LimitedResigned director
Resigned 2003-04-04
CG
Calliope GeorgilisResigned director
Resigned 2003-04-04 · 6 yrs · Director
GB
George BoyesResigned directorResigned secretary
Resigned 2003-04-04 · 8 yrs · Director
SB
Stephen BoyesResigned director
Resigned 2003-04-04 · 10 yrs · Director
GL
George LyrasResigned director
Resigned 2003-04-04 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active