# Loyalward Group PLC

## Details

- **Company number:** [03770602](https://find-and-update.company-information.service.gov.uk/company/03770602)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 May 1999
- **Registered office:** 3rd Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Loyalward Group P.L.C. (until 6 Feb 2026)
- Loyalward Group PLC (until 16 Jun 2005)
- Targetshare Public Limited Company (until 19 Aug 1999)
- Minoan Group PLC (until 23 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 May 1999 | 2 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 May 1999 | 2 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 14 May 1999 | 2 Aug 1999 |
| MASONS SECRETARIAL SERVICES LIMITED | corporate-secretary | 2 Aug 1999 | 18 Sep 1999 |
| MURDOCH, James Boyd | secretary | 18 Aug 1999 | 24 Oct 2001 |
| KYRIAZI, Adrian Alexander Iphestion | director | 22 Dec 1999 | 2 Aug 2002 |
| COLE, William Charles | director | 22 Dec 1999 | 26 Apr 2007 |
| MARSHALL, Antony Duncan Trevit | director | 22 Dec 1999 | 26 Apr 2007 |
| YOUNG, Charles Whiteford | director | 2 Aug 1999 | 27 Mar 2009 |
| BROWN, Geoffrey Terence | director | 28 Jun 2005 | 17 Nov 2009 |
| WILSON, Duncan Campbell | director | 29 Mar 2006 | 9 Oct 2018 |
| BARTMAN, Barry David | director | 29 Mar 2006 | 15 Feb 2022 |
| MERGOS, Georgios | director | 15 Feb 2022 | 7 Mar 2024 |
| COOK, Grahame David | director | 10 Jan 2006 | 30 Apr 2025 |
| EGLETON, Christopher William | director | 2 Aug 1999 | 23 May 2025 |
| DAY, Nicholas John | director | 15 May 2025 |  |
| COLE, William Charles | secretary | 24 Oct 2001 |  |
| HILL, Timothy Roland Collingwood | director | 2 Aug 1999 |  |







## Directors' other companies

- [DAY, Nicholas John](/person/6679815) - director at [High Ridge Investments Ltd](/company/06649938)



## Companies at the same address

- [Minoan Group Limited](/company/02574791) (02574791)