THE CHARACTER GROUP PLC

Company no. 03033333 · Public Limited Company
Active

THE CHARACTER GROUP PLC is a public limited company registered with Companies House under number 03033333. It was incorporated on 15 Mar 1995 (31 years ago) and is currently active. Its registered office is CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW. There are 9 active officers on record.

Company details

Company number
03033333
Status
Active
Type
Public Limited Company
Incorporated
15 Mar 1995
Registered office
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c. · 70100 - Activities of head offices
Next accounts due
28 Feb 2027

Directors & officers

SMYTH, Raymond Bruce
Secretary · appointed 18 Dec 2020
DIVER, Jonathan
Director · appointed 3 May 1995 · British
HEALY, Jeremiah
Director · appointed 1 Feb 2016 · British,Irish
KISSANE, Joseph John Patrick
Director · appointed 3 May 1995 · British
SHAH, Hamun
Director · appointed 1 Feb 2025 · British
SHAH, Kirankumar Premchand
Director · appointed 3 May 1995 · British
SHEARMAN, Jonathan Paul David
Director · appointed 1 Jun 2022 · British
WALL, Kevin Charles
Director · appointed 1 Oct 2025 · British
WARREN, Carmel Elizabeth Elinor
Director · appointed 19 Apr 2021 · British

Ownership & control (PSC)

Henry Spain Investment Services Limited
Corporate entity person with significant control · voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.