# Teal Group Holdings Limited

## Details

- **Company number:** [10862657](https://find-and-update.company-information.service.gov.uk/company/10862657)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Jul 2017
- **Registered office:** TEAL HOUSE ANGLO OFFICE PARK, 67 WHITE LION ROAD, AMERSHAM, HP7 9FB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ludus Trustee Limited](/group/15944) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Jonathan Martin | director | 22 Sep 2025 |  |
| WAKELY, George Elmer | director | 19 Sep 2025 |  |
| MURPHY, Andrew David | director | 5 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludus Trustee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 |  |
| Catherine Ann Grant | ownership-of-shares-25-to-50-percent | 4 Mar 2021 | 21 Mar 2023 |
| Mr Gary Peter Grant | ownership-of-shares-25-to-50-percent | 26 Sep 2017 | 21 Mar 2023 |
| Mr Gary Peter Grant | ownership-of-shares-75-to-100-percent | 12 Jul 2017 | 1 Oct 2018 |




## Owned by

Teal Group Holdings Limited → [Ludus Trustee Limited](/company/16681370)



## Controls

- [Addo Play Limited](/company/09438682) (09438682)
- [Teal Brands Limited](/company/11721457) (11721457)
- [Teal Sourcing Limited](/company/09873210) (09873210)
- [The Entertainer (Amersham) Limited](/company/02057757) (02057757)
- [The Entertainer International Limited](/company/11312521) (11312521)




## Companies at the same address

- [Ludus Trustee Limited](/company/16681370) (16681370)
- [Teal Brands Limited](/company/11721457) (11721457)
- [Teal Sourcing Limited](/company/09873210) (09873210)
- [The Entertainer (Amersham) Limited](/company/02057757) (02057757)
- [The Entertainer International Limited](/company/11312521) (11312521)
- [The Entertainer Limited](/company/09877843) (09877843)