Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC147317

Charles Letts Group Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Letts Filofax Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111368222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HS
Harolde SavoyCurrent director
Appointed 2015-09-17 · 11 yrs · Executive Chairman
+31 others
CorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
+175 others
Show 18 historical appointments
GP
Gordon PreslyResigned director
Resigned 2000-08-10 · 15 yrs · Managing Director
GR
Gordon RawResigned director
Resigned 2000-08-10 · 15 yrs · Finance Director
SB
Stephen BoothResigned director
Resigned 1996-06-21 · 4 yrs · Company Director
GB
Graham BenningtonResigned director
Resigned 1996-06-21 · 4 yrs · Managing Director
RH
Richard HarrisonResigned directorResigned secretary
Resigned 1996-06-21 · 4 yrs · Accountant
WB
William BrownResigned director
Resigned 1995-09-21 · Executive
KT
Keith TaylorResigned director
Resigned 1994-04-25 · 2 yrs · Operations Director
JD
John DavisonResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
BO
Bernard O ConnellResigned director
Resigned 1993-12-20 · 2 yrs · Company Director
JG
John GibbsResigned director
Resigned 1993-12-20 · Company Director
AM
Andrew MacfieResigned director
Resigned 1993-12-20 · 2 yrs · Investment Banker
AL
Anthony LettsResigned director
Resigned 1993-12-20 · 2 yrs · Publisher
JL
John LettsResigned director
Resigned 1993-12-20 · Publisher
WG
William GoreResigned director
Resigned 1993-12-02 · 1 yr · Director
AM
Alan MillsResigned director
Resigned 1993-12-02 · 2 yrs · Director
RB
Roderick BruceResigned director
Resigned 1993-11-04
BM
Bruce MintoResigned director
Resigned 1993-11-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active