349 Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 119034233Show 2 ceased records
GR
Mr Glyn David RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-03 · Ceased 2022-08-31
Source record 115040596RP
Mr Richard Edward PeabodyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-02-03 · Ceased 2022-08-31
Source record 115040598People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAG+16 others
Andrew GodleyCurrent director
Appointed 2022-11-22 · 3 yrs · Risk And Compliance Director
Show 8 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2023-01-13 · 1 yr · Director
GG
Gerard GualtieriResigned director
Resigned 2022-08-31 · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2022-08-31 · Director
GR
Resigned 2021-02-03 · 1 yr
RP
Richard PeabodyResigned director
Resigned 2021-02-03 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active