ALTITUDE GROUP PLC
05193579 · Active · Plc · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 5 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALTITUDE GROUP PLC
05193579Active· Plc· England Wales· 2004-07-30Incorporated 2004-07-30Health 82/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
4
67% board churn in the last 12 months — significant instability.
Recent board changes
- HALLETT, Peter John· DirectorResigned 2026-08-02
- SOWERBY, Richard Anthony· SecretaryAppointed 2026-07-31
- SOWERBY, Richard Anthony· DirectorAppointed 2026-07-31
- WHIBLEY, Drew David· SecretaryResigned 2026-07-31
SOWERBY, Richard Anthony
Secretary
- Appointed
- 2026-07-31
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BRENNAN, Alexander
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- Spain
- Born
- 03/1980
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SOWERBY, Richard Anthony
Director
- Appointed
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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VARLEY, Martin
Director
- Appointed
- 2021-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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WIGLEY, Robert
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WILKINSON, Deborah
Director
- Appointed
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 01/1985
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COUTURIER, Graeme Bernard
Secretary
- Appointed
- 2018-06-01
- Resigned
- 2021-10-01
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DANNHAUSER, David Stephen
Secretary
- Appointed
- 2011-11-02
- Resigned
- 2013-07-11
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FELTHAM, Graham Mark Thomas
Secretary
- Appointed
- 2021-10-01
- Resigned
- 2025-06-17
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FIELDER, Barry William
Secretary
- Appointed
- 2006-06-09
- Resigned
- 2009-05-28
- Nationality
- British
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FIELDER, Barry William
Secretary
- Appointed
- 2004-10-11
- Resigned
- 2005-09-23
- Nationality
- British
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GRAY, David Henry
Secretary
- Appointed
- 2005-09-23
- Resigned
- 2006-06-08
- Nationality
- British
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HERRINGTON, Denise Elaine
Secretary
- Appointed
- 2004-07-30
- Resigned
- 2004-07-30
- Nationality
- British
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HORNBY, Neil James
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2018-06-01
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SMITH, David Robert
Secretary
- Appointed
- 2009-06-04
- Resigned
- 2011-11-02
- Nationality
- British
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SOWERBY, Richard Anthony
Secretary
- Appointed
- 2013-07-11
- Resigned
- 2017-11-01
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WHIBLEY, Drew David
Secretary
- Appointed
- 2026-01-02
- Resigned
- 2026-07-31
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ALMOND CS LIMITED
Corporate Secretary
- Appointed
- 2023-04-06
- Resigned
- 2026-01-02
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BARLOW ROBBINS SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2004-07-30
- Resigned
- 2004-10-11
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BEDROSSIAN, Barrett
Director
- Appointed
- 2006-06-09
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BLUMFIELD, Vivienne Margaret
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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COOKE, Colin Ivor
Director
- Appointed
- 2005-09-23
- Resigned
- 2013-04-26
- Nationality
- British
- Residence
- Ubnited Kingdom
- Born
- 12/1939
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COUTURIER, Graeme Bernard
Director
- Appointed
- 2018-06-01
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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DANNHAUSER, David Stephen
Director
- Appointed
- 2011-05-09
- Resigned
- 2013-07-11
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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EDELMAN, Keith Graeme
Director
- Appointed
- 2018-11-27
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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FELTHAM, Graham Mark Thomas
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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FIELDER, Barry William
Director
- Appointed
- 2008-01-01
- Resigned
- 2011-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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FIELDER, Barry William
Director
- Appointed
- 2004-09-08
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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GRAY, David Henry
Director
- Appointed
- 2005-09-15
- Resigned
- 2006-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HALLETT, Peter John
Director
- Appointed
- 2015-04-28
- Resigned
- 2026-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HERRINGTON, Denise Elaine
Director
- Appointed
- 2004-07-30
- Resigned
- 2004-09-08
- Nationality
- British
- Born
- 10/1958
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LOBO, Sanjay
Director
- Appointed
- 2017-02-01
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PARKER, Shaun Raymond
Director
- Appointed
- 2016-01-14
- Resigned
- 2018-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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REID, Gordon William
Director
- Appointed
- 2004-07-30
- Resigned
- 2004-09-08
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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ROBINSON, Victoria Ann
Director
- Appointed
- 2015-04-28
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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SLATER, Richard Craig Alan
Director
- Appointed
- 2006-06-09
- Resigned
- 2009-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SMITH, David
Director
- Appointed
- 2021-11-24
- Resigned
- 2025-03-06
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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SMITH, David Robert
Director
- Appointed
- 2009-05-28
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SOWERBY, Richard Anthony
Director
- Appointed
- 2013-07-11
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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STELLA, Nichole
Director
- Appointed
- 2017-09-25
- Resigned
- 2025-07-15
- Nationality
- American
- Residence
- United States
- Born
- 08/1970
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SYKES, Timothy James
Director
- Appointed
- 2008-06-05
- Resigned
- 2009-04-20
- Nationality
- British
- Born
- 12/1969
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VARLEY, Martin
Director
- Appointed
- 2004-09-08
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- United States
- Born
- 12/1962
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WATT, Gellan
Director
- Appointed
- 2017-02-01
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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WHIBLEY, Drew David
Director
- Appointed
- 2025-09-22
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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WILLIS, Keith Terence
Director
- Appointed
- 2004-09-08
- Resigned
- 2011-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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YAPP, Stephen
Director
- Appointed
- 2013-04-26
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1957
See every company they're a director of →
