Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Journey Group Limited
- Incorporated
- 4 September 1985 (41 years)
- Previously known as
- Journey Group PLC (until 6 February 2017)Watermark Group PLC (until 30 July 2008)Telecard Holdings PLC (until 30 January 1989)Earlier: Hypertel PLC, Worcorp Public Limited Company
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2016
British
Born February 1972 (54)
Director · Appointed 16 December 2016
British
Born January 1961 (65)
Director · Appointed 5 January 2015
British
Born November 1952
Whittenbury, Alison Mary
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
Also at Whittenburys Limited · more companies
British
Born May 1966 (60)
Officer history (33 former)
15 December 2017
16 December 2016
16 December 2016
16 December 2016
16 December 2016
16 December 2016
Resigned Golio, Joseph as Director
5 January 2015
Resigned Lesser, Max Tamati as Director
5 January 2015
1 July 2014
Resigned Fry, Carl Duncan as Secretary
1 July 2014
1 July 2014
Appointed Whittenbury, Alison Mary as Secretary
1 July 2014
30 April 2014
12 September 2013
20 November 2012
16 May 2012
Appointed Lesser, Max Tamati as Director
18 May 2011
18 May 2011
22 December 2009
Appointed Golio, Joseph as Director
22 December 2009
22 December 2009
22 December 2009
Appointed Fry, Carl Duncan as Secretary
19 February 2009
31 January 2009
19 January 2009
Resigned De Reliver, Gijs as Director
19 January 2009
29 September 2008
Appointed De Reliver, Gijs as Director
7 July 2008
31 December 2007
31 December 2007
1 October 2007
4 June 2007
4 June 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
15 March 2007
17 January 2007
4 January 2007
15 November 2006
28 July 2006
29 June 2006
22 March 2006
31 December 2004
29 June 2004
11 May 2004
1 August 2003
7 July 2003
1 October 2002
14 May 2001
1 November 2000
5 November 1998
1 September 1998
30 June 1996
19 June 1996
Resigned Rose, Geoffrey Wallace as Director
3 June 1996
3 June 1996
3 June 1996
6 December 1995
14 November 1995
Appointed Rose, Geoffrey Wallace as Director
22 November 1993
5 October 1993
19 April 1993
31 May 1992
31 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9990680
Holdings 2
Companies where Journey Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited This company Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited Owns 75–100% of shares
Optess Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 October 2025 | Other filing |
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