# Altitude Group PLC

## Details

- **Company number:** [05193579](https://find-and-update.company-information.service.gov.uk/company/05193579)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Jul 2004
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Dowlis Corporate Solutions PLC (until 11 Jun 2008)
- Dowlis Corporate Solutions Limited (until 27 Sep 2004)
- Dowlis Corporate Solutions (Holdings) Limited (until 28 Sep 2005)
- 250 Quarry Street Limited (until 10 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRINGTON, Denise Elaine | secretary | 30 Jul 2004 | 30 Jul 2004 |
| REID, Gordon William | director | 30 Jul 2004 | 8 Sep 2004 |
| HERRINGTON, Denise Elaine | director | 30 Jul 2004 | 8 Sep 2004 |
| BARLOW ROBBINS SECRETARIAT LIMITED | corporate-secretary | 30 Jul 2004 | 11 Oct 2004 |
| FIELDER, Barry William | secretary | 11 Oct 2004 | 23 Sep 2005 |
| FIELDER, Barry William | director | 8 Sep 2004 | 23 Sep 2005 |
| GRAY, David Henry | secretary | 23 Sep 2005 | 8 Jun 2006 |
| GRAY, David Henry | director | 15 Sep 2005 | 8 Jun 2006 |
| BEDROSSIAN, Barrett | director | 9 Jun 2006 | 31 Dec 2007 |
| SYKES, Timothy James | director | 5 Jun 2008 | 20 Apr 2009 |
| SLATER, Richard Craig Alan | director | 9 Jun 2006 | 20 Apr 2009 |
| FIELDER, Barry William | secretary | 9 Jun 2006 | 28 May 2009 |
| FIELDER, Barry William | director | 1 Jan 2008 | 30 May 2011 |
| WILLIS, Keith Terence | director | 8 Sep 2004 | 30 May 2011 |
| BLUMFIELD, Vivienne Margaret | director | 1 Sep 2010 | 29 Jun 2011 |
| SMITH, David Robert | director | 28 May 2009 | 31 Oct 2011 |
| SMITH, David Robert | secretary | 4 Jun 2009 | 2 Nov 2011 |
| COOKE, Colin Ivor | director | 23 Sep 2005 | 26 Apr 2013 |
| DANNHAUSER, David Stephen | secretary | 2 Nov 2011 | 11 Jul 2013 |
| DANNHAUSER, David Stephen | director | 9 May 2011 | 11 Jul 2013 |
| YAPP, Stephen | director | 26 Apr 2013 | 28 Apr 2015 |
| ROBINSON, Victoria Ann | director | 28 Apr 2015 | 31 Jan 2016 |
| SOWERBY, Richard Anthony | director | 11 Jul 2013 | 30 Apr 2017 |
| LOBO, Sanjay | director | 1 Feb 2017 | 22 Sep 2017 |
| SOWERBY, Richard Anthony | secretary | 11 Jul 2013 | 1 Nov 2017 |
| HORNBY, Neil James | secretary | 1 Nov 2017 | 1 Jun 2018 |
| PARKER, Shaun Raymond | director | 14 Jan 2016 | 4 Oct 2018 |
| WATT, Gellan | director | 1 Feb 2017 | 31 Aug 2019 |
| VARLEY, Martin | director | 8 Sep 2004 | 7 Apr 2020 |
| COUTURIER, Graeme Bernard | secretary | 1 Jun 2018 | 1 Oct 2021 |
| COUTURIER, Graeme Bernard | director | 1 Jun 2018 | 1 Oct 2021 |
| EDELMAN, Keith Graeme | director | 27 Nov 2018 | 26 Nov 2021 |
| SMITH, David | director | 24 Nov 2021 | 6 Mar 2025 |
| FELTHAM, Graham Mark Thomas | director | 1 Oct 2021 | 17 Jun 2025 |
| FELTHAM, Graham Mark Thomas | secretary | 1 Oct 2021 | 17 Jun 2025 |
| STELLA, Nichole | director | 25 Sep 2017 | 15 Jul 2025 |
| ALMOND CS LIMITED | corporate-secretary | 6 Apr 2023 | 2 Jan 2026 |
| WHIBLEY, Drew David | secretary | 2 Jan 2026 | 31 Jul 2026 |
| WHIBLEY, Drew David | director | 22 Sep 2025 | 31 Jul 2026 |
| HALLETT, Peter John | director | 28 Apr 2015 | 2 Aug 2026 |
| SOWERBY, Richard Anthony | director | 31 Jul 2026 |  |
| SOWERBY, Richard Anthony | secretary | 31 Jul 2026 |  |
| ROBERTS, Maxwell Franklyn | director | 30 Jun 2026 |  |
| WIGLEY, Robert | director | 5 Mar 2026 |  |
| BRENNAN, Alexander | director | 6 Mar 2025 |  |
| VARLEY, Martin | director | 18 Feb 2021 |  |
| WILKINSON, Deborah | director | 9 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Roy Varley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 May 2017 |





## Controls

- [Boxcam Limited](/company/05153697) (05153697)
- [Customer Focus Interactive Imaging Ltd](/company/09509123) (09509123)
- [Promoserve Business Systems Limited](/company/05201788) (05201788)



## Directors' other companies

- [SOWERBY, Richard Anthony](/person/5368953) - director at [Customer Focus Exhibitions Limited](/company/09377989)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Aim Smarter Limited](/company/05225734)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Aim Iq Limited](/company/16957579)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Customer Focus Interactive Imaging Ltd](/company/09509123)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Promoserve Business Systems Limited](/company/05201788)
- [SOWERBY, Richard Anthony](/person/5368953) - director at [Boxcam Limited](/company/05153697)
- [WILKINSON, Deborah](/person/5521949) - director at [Boxcam Limited](/company/05153697)
- [WILKINSON, Deborah](/person/5521949) - director at [Aim Smarter Limited](/company/05225734)
- [WILKINSON, Deborah](/person/5521949) - director at [The Advertising Products Group Limited](/company/04128356)
- [WILKINSON, Deborah](/person/5521949) - director at [Customer Focus Exhibitions Limited](/company/09377989)



## Registered address

79,026 companies are registered at this address - likely a registration agent.