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Companies/10167550

Ct Group Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Roxtet Pty Ltd As Trustee For Mt InvestmCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-13 · No cessation recorded

Source record 205529389
Crosby Pty LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · No cessation recorded

Source record 205529390
Show 1 ceased record
MF
Mr Mark Stephen FullbrookIndividual
Significant influence or control

Notified 2016-05-06 · Ceased 2020-07-29

Source record 205450016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HM
Helena Louise Morrissey DbeCurrent director
Appointed 2024-10-07 · 2 yrs · Non-Executive Director
PI
Peter IckeringillCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director And Solicitor
+2 others
MT
Mark TextorCurrent director
Appointed 2016-06-13 · 10 yrs · None
+4 others
LC
Lynton CrosbyCurrent director
Appointed 2016-06-13 · 10 yrs · None
+30 others
Show 5 historical appointments
JD
Jonathan De JagerResigned director
Resigned 2024-01-01 · 1 yr · Director
SM
Stuart Douglas MuncerResigned director
Resigned 2023-07-11 · Director
RC
Robert Champion De CrespignyResigned director
Resigned 2017-01-13 · 5 yrs · Businessman
MF
Mark FullbrookResigned director
Resigned 2016-06-13 · 5 yrs · None
CR
Christine ReidResigned director
Resigned 2016-05-06 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active