Website & contact details
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- The site of this company’s group or brand.
GB Group PLC
- Incorporated
- 21 August 1989 (37 years)
- Previously known as
- Telme Group PLC (until 21 February 2002)Telme.Com PLC (until 28 September 2001)Phonelink PLC (until 31 March 2000)Earlier: Phonelink Data Limited, Flexibyte Limited
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)
- Accounts type
- Group
- Address
- The Foundation Herons WayChester Business ParkChesterCH4 9GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British,American
Born July 1960 (66)
Director · Appointed 30 January 2024
British
Born November 1983
Director · Appointed 1 September 2022
British
Born December 1955 (70)
Singh, Bhavneet
Director · Appointed 1 November 2021
British
Born December 1972 (53)
Director · Appointed 1 July 2021
British
Born February 1976 (50)
Burton, Annabelle
Secretary · Appointed 1 April 2021
Director · Appointed 1 September 2017
Also at McGill and Partners Ltd · more companies
British
Born March 1965 (61)
Officer history (26 former)
23 July 2024
Resigned Gammon, Natalie Lea as Director
1 May 2024
30 January 2024
30 January 2024
31 March 2023
30 September 2022
1 September 2022
1 November 2021
Appointed Singh, Bhavneet as Director
1 July 2021
30 June 2021
1 April 2021
Appointed Burton, Annabelle as Secretary
1 April 2021
30 August 2020
19 November 2019
Appointed Gammon, Natalie Lea as Director
30 November 2017
1 September 2017
3 April 2017
1 April 2017
31 March 2017
31 March 2014
8 January 2014
30 November 2010
1 September 2010
1 October 2009
19 November 2008
9 June 2008
Resigned Navin Mealey, Monica as Director
28 November 2006
23 September 2003
21 May 2003
1 January 2003
Appointed Navin Mealey, Monica as Director
25 March 2002
11 January 2002
11 January 2002
30 June 2001
25 January 2001
5 April 2000
16 March 2000
Resigned Jansen, Johannes Hendrikus as Director
31 July 1999
31 July 1999
13 July 1998
Appointed Jansen, Johannes Hendrikus as Director
13 July 1998
12 December 1997
28 February 1997
28 February 1997
Resigned Madden, Philip Harold Joseph as Director
28 February 1997
28 February 1997
6 February 1997
6 January 1997
7 June 1995
7 June 1995
9 December 1994
Appointed Madden, Philip Harold Joseph as Director
21 December 1993
21 December 1993
24 May 1993
18 May 1993
20 April 1993
24 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GB Group PLC This company
GBG Solutions Limited Owns 75–100% of shares
GBG Tech Limited Owns 75–100% of shares
GBG Tech Solutions Limited Owns 75–100% of shares
GBG Technology Limited Owns 75–100% of shares
GBG Technologies Limited Owns 75–100% of shares
GBG Technology Solutions Limited Owns 75–100% of shares
Loqate Ltd. Owns 75–100% of shares
Filings 1093
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 8 October 2026 | Statement of capital following an allotment of shares |
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