Respond Group Limited

Active05240703 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born May 1986 (40)
Director · Appointed 10 July 2015
Also at Sanderson Limited, Sanderson Multi-Channel Retail Solutions Limited, Sanderson Group Limited · more companies
British
Born March 1974 (52)
Officer history (33 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
1 January 2020
Appointed Chalmers, Karen Louise, Ms. as Director
1 January 2020
Resigned Somerville, Alan Gibson as Director
8 September 2016
Resigned Sakpal, Sureshchandra Vishwas as Director
8 September 2016
Appointed Cummings, Sandra Ann as Director
8 September 2016
Resigned Patel, Bijal Mahendra as Director
10 July 2015
Appointed Patel, Bijal Mahendra as Director
10 July 2015
Appointed Sakpal, Sureshchandra Vishwas as Director
10 July 2015
Appointed Somerville, Alan Gibson as Director
10 July 2015
Resigned Hickey, James as Director
10 July 2015
Appointed Stein, Hellen Maria as Director
10 July 2015
Resigned Burkett, Vincent as Director
10 July 2015
Resigned Teillon, Marc as Director
1 December 2012
Appointed Burkett, Vincent as Director
1 December 2012
Appointed Teillon, Marc as Director
1 December 2012
Appointed Hickey, James as Director
1 December 2012
Resigned Dexter, Stephen, Vp as Director
13 November 2012
Resigned Cummings, Julian Timothy as Secretary
13 November 2012
Resigned Cummings, Julian Timothy as Director
7 January 2011
Appointed Cummings, Julian Timothy as Secretary
7 January 2011
Appointed Cummings, Julian Timothy as Director
7 January 2011
Appointed Dexter, Stephen, Vp as Director
7 January 2011
Resigned Lavelle, Matthew as Director
6 January 2011
Resigned Kantelip, Raphael as Secretary
6 January 2011
Resigned Kantelip, Raphael as Director
1 September 2009
1 September 2009
Appointed Kantelip, Raphael as Director
1 September 2009
Appointed Kantelip, Raphael as Secretary
1 September 2009
3 April 2009
Resigned Cameron, Bruce Warren as Director
3 April 2009
Resigned Coen, Timothy Fredericks as Secretary
3 April 2009
3 April 2009
Appointed Lavelle, Matthew as Director
3 April 2009
Appointed Coen, Timothy Fredericks as Secretary
3 April 2009
Resigned Cohen, Timothy Fredericks as Director
3 April 2009
Resigned Taylor, Robert William as Secretary
16 July 2008
Resigned Musser, Eric Wayne as Director
12 May 2008
Appointed Cohen, Timothy Fredericks as Director
12 May 2008
Resigned Taylor, Robert William as Director
12 March 2008
Appointed Cameron, Bruce Warren as Director
12 March 2008
Appointed Musser, Eric Wayne as Director
16 February 2007
Resigned Passmore, Walter William as Director
16 February 2007
16 February 2007
Appointed Taylor, Robert William as Secretary
16 February 2007
Appointed Taylor, Robert William as Director
16 February 2007
Resigned Pickworth, Anthony Corey as Secretary
16 February 2007
Resigned Heavey, James Fredrick as Director
16 February 2007
Resigned Breare, Michael as Director
16 February 2007
Resigned Ashworth, Gordon Neville as Director
4 December 2006
Resigned Naughton, Cathal Padraig as Director
17 November 2006
Resigned Davis, Benjamin Thomas Kidd as Director
12 July 2006
Appointed Pickworth, Anthony Corey as Secretary
12 July 2006
Resigned Naughton, Cathal Padraig as Secretary
29 June 2006
Appointed Ashworth, Gordon Neville as Director
29 June 2006
Appointed Davis, Benjamin Thomas Kidd as Director
7 February 2005
Appointed Passmore, Walter William as Director
13 December 2004
Appointed Naughton, Cathal Padraig as Secretary
13 December 2004
Appointed Naughton, Cathal Padraig as Director
13 December 2004
Appointed Breare, Michael as Director
13 December 2004
Appointed Heavey, James Fredrick as Director
13 December 2004
Resigned Gw Secretaries Limited as Corporate Secretary
13 December 2004
Resigned Gw Incorporations Limited as Corporate Director
24 September 2004
Appointed Gw Secretaries Limited as Corporate Secretary
24 September 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11829967
Former controllers (1)
23 April 2019
Ceased Robert Smith — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gator Intermediate Holdco (UK) Ltd
Gator Holdco (UK) Ltd Owns 75–100% of shares
Garvis AI Limited Owns 75–100% of shares
Respond Group Limited This company Owns 75–100% of shares
Yaletown Acquiror (UK) Ltd Owns 75–100% of shares
Aptean Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
2 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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