Dignity Group Holdings Limited
- Company number
- 04569346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2002
- Nature of business
- Activities of head offices
- Corporate group
- Life Services Group Ltd (354 companies)
Registered office
Previous names
- Dignity Group Holdings PLC (until 21 Jul 2023)
- Dignity Limited (until 26 Mar 2004)
- Broomco (3040) Limited (until 5 Feb 2003)
- Dignity PLC (until 21 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUMAR, Kartik | Director | 1 Jun 2026 | |
| BULMER, Adam | Secretary | 16 Apr 2026 | |
| TATE, Emily Sarah | Director | 11 Jul 2025 | |
| BYNG-THORNE, Zillah Ellen | Director | 1 Jun 2024 | |
| BROWN, Richard James | Director | 15 Feb 2024 | |
| GARROOD, Shirley Jill | Director | 1 Aug 2023 | |
| WENSLEY, Christopher | Director | 25 May 2023 | |
| EDWARDS, Nicholas John | Director | 25 May 2023 | |
| CASTAGNO, Giovanni | Director | 23 Jul 2021 | |
| TATTERS, Steven David | Director | 25 May 2023 | 1 Jun 2026 |
| DUNLOP, Jane | Secretary | 19 Mar 2025 | 9 Jan 2026 |
| LONG, Stephen Anthony | Director | 1 Oct 2023 | 11 Jul 2025 |
| MAFFEI, Westley Anthony | Secretary | 31 Jul 2023 | 31 Dec 2024 |
| ELLIOTT SHIRCORE, Graham | Director | 25 May 2023 | 15 Feb 2024 |
| DAVIDSON, Kate Alexandra | Director | 7 Jan 2022 | 31 Jan 2024 |
| OGDEN, Darren | Director | 25 May 2023 | 1 Oct 2023 |
| GEORGE, Timothy Francis | Secretary | 8 Nov 2018 | 31 Jul 2023 |
| EAMES, Angela | Director | 5 Apr 2023 | 25 May 2023 |
| THOMSON, Kartina Tahir | Director | 7 Feb 2022 | 25 May 2023 |
| FERGUSON, Robert Graham | Director | 1 Sep 2021 | 25 May 2023 |
| MOORE, Dean Roderick | Director | 11 Mar 2020 | 25 May 2023 |
| CHANNON, Gary Andrew Scott | Director | 22 Apr 2021 | 9 Jun 2022 |
| JUDD, Andrew | Director | 14 Dec 2020 | 1 Apr 2022 |
| WILSON, James Edward Hully | Director | 1 May 2019 | 26 Apr 2021 |
| HUMPHREYS, Paul Justin | Director | 23 Feb 2021 | 22 Apr 2021 |
| KENT, Gillian Dawn Celia | Director | 11 Jun 2020 | 22 Apr 2021 |
| WHILEY, Clive Peter | Director | 26 Sep 2019 | 22 Apr 2021 |
| WHITTERN, Stephen Lee | Director | 29 Dec 2008 | 14 Dec 2020 |
| PORTMAN, Richard Harry | Director | 19 Oct 2006 | 14 Dec 2020 |
| BLACKWOOD, David Charles | Director | 1 Oct 2015 | 11 Jun 2020 |
| ASHCROFT, Jane Rachel | Director | 1 Apr 2012 | 3 Apr 2020 |
| MCCOLLUM, Michael Kinloch | Director | 17 Dec 2002 | 3 Apr 2020 |
| MCNAMARA, Mary | Director | 1 Mar 2017 | 27 Dec 2019 |
| HINDLEY, Peter Talbot | Director | 17 Dec 2002 | 13 Jun 2019 |
| PORTMAN, Richard Harry | Secretary | 11 Mar 2004 | 8 Nov 2018 |
| MCWALTER, Alan James | Director | 12 Jan 2009 | 31 Jan 2018 |
| DAVIES, Andrew Richard | Director | 20 Dec 2002 | 5 Jan 2018 |
| PEXTON, Martin Andrew | Director | 1 Apr 2012 | 3 Feb 2017 |
| MACPHERSON, Ishbel Jean Stewart | Director | 12 Jan 2009 | 30 Sep 2015 |
| FORRESTER, William Wilson | Director | 31 Mar 2004 | 31 Mar 2012 |
| NEWMAN, James Henry | Director | 31 Mar 2004 | 31 Mar 2012 |
| CONNELL, Richard Andrew | Director | 20 Dec 2002 | 29 Dec 2008 |
| WILKINSON, James William | Director | 20 Dec 2002 | 19 Oct 2006 |
| GATENBY, Christopher Jason | Director | 20 Dec 2002 | 11 Mar 2004 |
| FARLEY, David Allan | Director | 20 Dec 2002 | 11 Mar 2004 |
| RYAN, Thomas Leo | Director | 20 Dec 2002 | 11 Mar 2004 |
| GOODWIN, Phil | Director | 20 Dec 2002 | 11 Mar 2004 |
| WILLIAMSON, Robert Douglas | Secretary | 17 Dec 2002 | 11 Mar 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 22 Oct 2002 | 17 Dec 2002 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 22 Oct 2002 | 17 Dec 2002 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 22 Oct 2002 | 17 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yellow (Spc) Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2023 |
Accounts
Connections
Owned by
Dignity Group Holdings Limited → Yellow (Spc) Bidco Limited → Yellow (Spc) Midco Limited → Life Services Group Ltd
Controls
- Dignity (2004) Limited (04995412)
- Dignity (2008) Limited (06748901)
- Dignity Holdings No.3 Limited (09166132)
- Dignity Ventures Limited (07541182)
Directors’ other companies
- BYNG-THORNE, Zillah Ellen - Director at Trustpilot Group PLC
- BYNG-THORNE, Zillah Ellen - Director at Dewi Reynolds & Sons Ltd
- BYNG-THORNE, Zillah Ellen - Director at Graeme Buckle Funeral Services Limited
- BYNG-THORNE, Zillah Ellen - Director at Wrekin Funeral Service Limited
- BYNG-THORNE, Zillah Ellen - Director at Plantsbrook Limited
- BYNG-THORNE, Zillah Ellen - Director at J Hylton & Sons Limited
- BYNG-THORNE, Zillah Ellen - Director at The Surelight Project Limited
- BYNG-THORNE, Zillah Ellen - Director at Funeral Advisor Limited
- BYNG-THORNE, Zillah Ellen - Director at Farewill Ltd
- EDWARDS, Nicholas John - Director at Yellow (Spc) Bidco Limited
Companies at the same address
- A. & G. Huteson Ltd (07168509)
- A.haxby & Sons (Filey) Limited (00463816)
- Advance Planning Limited (03292336)
- Armitage (Funeral Directors) Limited (03688547)
- Astley Funerals Limited (03761250)
- B & B Funeral Directors Limited (04467252)
- B. Bernard & Sons Limited (01730628)
- Bayley Brothers Hereford Limited (00344076)
- Bracher Brothers Limited (00666473)
- Dewi Reynolds & Sons Ltd (08190411)