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Companies/14475287

59 Group Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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
Journey Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 154145838
Show 2 ceased records
LW
Mr Leo WarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-17 · Ceased 2024-10-29

Source record 160115917
MG
Mark Richard Laurence GrimmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-10 · Ceased 2024-03-28

Source record 152226472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-05-06 · 1 yr
PW
Pete WeidnerCurrent director
Appointed 2024-10-29 · 1 yr · Director
+3 others
TC
Thomas CokeCurrent director
Appointed 2024-10-29 · 1 yr · Director
+19 others
LW
Leo WarnerCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+9 others
LA
Lysander AshtonCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+4 others
Show 3 historical appointments
JM
Jenny MelvilleResigned director
Resigned 2023-04-17 · 1 yr · Company Director
RS
Richard SlaneyResigned director
Resigned 2023-04-17 · 1 yr · Company Director
MG
Mark GrimmerResigned director
Resigned 2022-11-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active