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Companies/01552126

Character Gifts Limited

Manufacture of other games and toys, n.e.c. · London

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
The Character Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115353041
Show 1 ceased record
TS
Mr Thomas Mark SpainIndividual
Voting rights: over 25%, up to 50%

Notified 2025-04-02 · Ceased 2025-04-02

Source record 112856424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KS
Kirankumar ShahCurrent secretaryCurrent director
Appointed 1997-05-27 · 29 yrs
+16 others
JK
Joseph KissaneCurrent director
Appointed 1997-05-27 · 29 yrs · Company Director
+11 others
JD
Jonathan DiverCurrent director
Appointed 1997-05-27 · 29 yrs · Company Director
+16 others
Show 15 historical appointments
MW
Martyn WisemanResigned director
Resigned 2002-09-23 · 2 yrs · Managing Director
RK
Richard KingResigned director
Resigned 1997-05-27 · 21 yrs · Company Director
JS
John SteinbrecherResigned director
Resigned 1995-12-04 · 1 yr · Vice President
ML
Martin LongResigned director
Resigned 1995-11-06 · 1 yr · Director
JP
John PanichelloResigned director
Resigned 1995-06-07 · 1 yr · Vice President
JG
Jeffrey GriffithsResigned director
Resigned 1995-06-07 · Vice President
AS
Alan SpillerResigned director
Resigned 1993-03-05 · 13 yrs · Salesman
BR
Beverley RipleyResigned director
Resigned 1992-10-19 · 2 yrs · Company Director
TN
Terence NorrisResigned director
Resigned 1992-10-19 · 2 yrs · Company Director
KS
Kishorilal ShahResigned director
Resigned 1992-05-26 · 10 yrs · Director
RB
Richard BeechamResigned director
Resigned 1992-05-26 · 5 yrs · Director
PS
Praful ShahResigned director
Resigned 1992-05-26 · 12 yrs · Director
AZ
Alf ZeffResigned director
Resigned 1992-05-26 · 1 yr · Director
ZS
Zaverchand ShahResigned director
Resigned 1992-05-26 · 12 yrs · Director
JG
Jeremy GormanResigned secretary
Resigned 1992-05-26 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active