By when must THE CHARACTER GROUP PLC's directors verify their identity with Companies House?

Directors of THE CHARACTER GROUP PLC must verify their identity with Companies House by 2027-02-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE CHARACTER GROUP PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

THE CHARACTER GROUP PLC

03033333 · Plc · 31 years old

Citypoint 16th Floor, London, EC2Y 9AW

SIC 64209, 70100

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE CHARACTER GROUP PLC (ECCTA)

Directors of THE CHARACTER GROUP PLC must verify their identity by 2027-02-07.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIVER, Jonathandirectorsince 1995-05-03· also at BRITISH TOY COUNCIL LIMITED, BRITISH TOY FAIRS (INTERNATIONAL) LIMITED, CHARACTER NORDIC LIMITED and 8 more

HEALY, Jeremiahdirectorsince 2016-02-01· also at CHARACTER OPTIONS LIMITED

KISSANE, Joseph John Patrickdirectorsince 1995-05-03· also at CHARACTER GAMES LIMITED, Q-STAT LIMITED, TOY OPTIONS GROUP PLC and 2 more

SHAH, Hamundirectorsince 2025-02-01· also at Q-STAT LIMITED, CHARACTER OPTIONS LIMITED, SATRA and 1 more

SHAH, Kirankumar Premchanddirectorsince 1995-05-03· also at CHARACTER NORDIC LIMITED, TOY OPTIONS LIMITED, TOY OPTIONS LIMITED and 12 more

SHEARMAN, Jonathan Paul Daviddirectorsince 2022-06-01

WALL, Kevin Charlesdirectorsince 2025-10-01· also at WESSEX WATER PENSION SCHEME TRUSTEE LIMITED, WESSEX WATER SERVICES LIMITED

WARREN, Carmel Elizabeth Elinordirectorsince 2021-04-19· also at FONIX PLC

Company secretary

SMYTH, Raymond Brucesecretarysince 2020-12-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 FLORENCE ROAD RESIDENTS COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

3I NORDIC PLCactivevia MACKAY, Alan Browning (former)

3I PLCactivevia MACKAY, Alan Browning (former)

49 DRAKEFIELD ROAD LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

and 261 more active

In liquidation

BENS CREEK GROUP PLCliquidationvia HARRIS, David

CASSANA CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

CHARLES MAY CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

CITISPORT LIMITEDliquidationvia SMYTH, Raymond Bruce (former)

CJT SYSTEMS LTDliquidationvia LONDON LAW SERVICES LIMITED (former)

and 5 more in liquidation

Dissolved

3I EUROPARTNERS II GP LIMITEDdissolvedvia MACKAY, Alan Browning (former)

3I EUROPE GENERAL PARTNER LIMITEDdissolvedvia MACKAY, Alan Browning (former)

A & F MOGRIDGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

A MASSEY CARPENTRY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

A P WRAY BUILDERS LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

and 356 more dissolved

Other status

MOTTIK INTERNATIONAL LIMITEDadministrationvia SMYTH, Raymond Bruce (former)

NORTHUMBRA (COURTYARD) LIMITEDreceivershipvia LONDON LAW SERVICES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Henry Spain Investment Services Limited

Corporate entity

Companies House, England And Wales 07118506

Not a Companies House number - filed at another registry and not matched to the UK register

Holds 25-50% of voting rights

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