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Companies/11501194

1Ps Group Limited

Activities of financial services holding companies · Tunbridge Wells

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Raise Up Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-05 · No cessation recorded

Source record 236153762
Show 2 ceased records
BS
Mrs Beatriz StaffordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-22 · Ceased 2022-08-05

Source record 231073240
TB
Mr Timothy William BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-06 · Ceased 2022-08-05

Source record 234608221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
NV
Nirmala VaradarajanCurrent director
Appointed 2026-08-14
BS
Beatriz StaffordCurrent secretary
Appointed 2026-06-15
BS
Beatriz StaffordCurrent director
Appointed 2018-09-21 · 8 yrs · Company Director
+4 others
SJ
Stephen JonesCurrent director
Appointed 2018-09-21 · 8 yrs · Sales Director
+2 others
TB
Timothy BaileyCurrent director
Appointed 2018-08-06 · 8 yrs · Chartered Accountant
+6 others
Show 1 historical appointment
TB
Timothy BaileyResigned secretary
Resigned 2018-09-20 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active