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Companies/10963571

Together Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Matcap Ventures LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2022-06-21 · No cessation recorded

Source record 110102766
SA
Sultan Jassim Al-ThaniIndividual
Voting rights: over 25%, up to 50%

Notified 2021-10-19 · No cessation recorded

Source record 117283872
Show 4 ceased records
Matcap LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-30 · Ceased 2022-06-21

Source record 118489291
CK
Dr Christian KurtzkeIndividual
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2018-06-30 · Ceased 2018-06-30

Source record 118493679
GF
Mr Giles FryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2018-06-30

Source record 109910008
PS
Mr Paul Kenneth SheehyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2018-06-30

Source record 109910009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
TO
Teresa O ByrneCurrent director
Appointed 2026-05-06
+12 others
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2022-10-04 · 4 yrs
+230 others
KB
Kathleen BarneaCurrent director
Appointed 2022-06-29 · 4 yrs · Public Relations, Executive Vice Preside
+3 others
AL
Andrew LawlorCurrent director
Appointed 2021-02-05 · 5 yrs · Company Director
+7 others
KN
Karen NorthCurrent director
Appointed 2020-02-28 · 6 yrs · Business Development Exec
+4 others
CK
Christian KurtzkeCurrent director
Appointed 2018-08-07 · 8 yrs · Chief Executive
+4 others
PS
Paul SheehyCurrent director
Appointed 2017-09-14 · 9 yrs · Investor
+16 others
GF
Giles FryCurrent director
Appointed 2017-09-14 · 9 yrs · Company Director
+16 others
Show 3 historical appointments
OH
Oliver HicksResigned director
Resigned 2023-04-12 · 1 yr · Director
GW
Georgia WilsonResigned director
Resigned 2021-11-12 · 3 yrs · Group Cfo And Director
GF
Giles FryResigned secretary
Resigned 2017-09-14 · 5 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active