SSP Group PLC

Active05735966 Public limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Sapling Holdco 1 Limited (until 16 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Candace Mcgraw
Accounts type
Group
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born July 1960 (66)
Mcgraw, Candace
Director · Appointed 1 June 2026
American
Born May 1963 (63)
Director · Appointed 9 June 2025
Also at SSP Financing Limited, SSP Financing UK Limited, SSP Financing No. 2 Limited · more companies
Belgian
Born September 1971 (55)
Deacon, Karina Kjaer
Director · Appointed 1 January 2025
Danish
Born June 1969 (57)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Coveney, Patrick Francis
Director · Appointed 31 March 2022
Irish
Born October 1970 (56)
Director · Appointed 1 January 2022
Also at Intertek Group PLC
Singaporean
Born December 1966 (59)
Director · Appointed 1 October 2020
Also at Howden Joinery Group PLC, Serco Group PLC, Lantern House Management Limited · more companies
British
Born August 1964 (62)
Vezmar, Judith Mihajlovich
Director · Appointed 1 August 2020
American
Born October 1956 (70)
Bradley, Carolyn Jane
Director · Appointed 1 October 2018
British
Born August 1964 (62)
Officer history (25 former)
1 June 2026
Appointed Mcgraw, Candace as Director
1 June 2026
Appointed Martin, Andrew David as Director
23 January 2026
Resigned Clasper, Michael as Director
30 September 2025
Resigned Davies, Jonathan Owen as Director
9 June 2025
Appointed Verellen, Geert as Director
28 January 2025
Resigned Kuhn, Kelly Lynn as Director
1 January 2025
Appointed Deacon, Karina Kjaer as Director
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
31 March 2022
Appointed Coveney, Patrick Francis as Director
4 February 2022
Resigned Dyson, Ian as Director
1 January 2022
Appointed Kuhn, Kelly Lynn as Director
1 January 2022
Appointed Sheth, Apurvi Haridas as Director
24 December 2021
Resigned Smith, Simon Mark as Director
28 February 2021
Resigned Utnegaard, Per as Director
1 October 2020
Appointed Lodge, Timothy Ralph Henry as Director
1 August 2020
Appointed Vezmar, Judith Mihajlovich as Director
26 February 2020
Resigned Soerensen, Vagn Ove, Mr. as Director
1 November 2019
Appointed Clasper, Michael as Director
31 May 2019
Resigned Swann, Kathryn Elizabeth as Director
21 February 2019
Resigned Hennequin, Denis as Director
21 February 2019
Resigned Barton, Robert John Orr as Director
20 November 2018
Appointed Smith, Simon Mark as Director
1 October 2018
Appointed Bradley, Carolyn Jane as Director
1 July 2015
Appointed Utnegaard, Per as Director
18 June 2015
Resigned Franzen, Per as Director
16 June 2014
Resigned Marinker, Simon Daniel Ashley as Director
16 June 2014
Resigned Davies, Jonathan Owen as Secretary
16 June 2014
Appointed Swann, Kathryn Elizabeth as Director
16 June 2014
Appointed Davies, Jonathan Owen as Director
16 June 2014
Resigned Gibson, John Michael Barry as Director
16 June 2014
Appointed Byrne, Helen as Secretary
4 April 2014
Appointed Barton, Robert John Orr as Director
4 April 2014
Appointed Dyson, Ian as Director
14 February 2014
Appointed Hennequin, Denis as Director
30 September 2013
Resigned Malamatinas, Dionysis as Director
4 September 2013
Resigned Van Steenbergen, Christiaan as Director
4 September 2013
Appointed Marinker, Simon Daniel Ashley as Director
27 June 2012
Appointed Franzen, Per as Director
27 June 2012
Resigned Stahlberg, Jan Inge as Director
6 January 2011
Resigned Hofsberger, Lena Birgitta Andersson as Director
1 October 2010
Appointed Van Steenbergen, Christiaan as Director
30 September 2008
Resigned Hallert, Asa Christina as Director
19 February 2007
Resigned Jeffreys, David Charles as Director
19 February 2007
Resigned Newton, Michael Robert as Director
11 December 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
11 December 2006
Appointed Davies, Jonathan Owen as Secretary
5 July 2006
Appointed Malamatinas, Dionysis as Director
27 June 2006
Resigned Ayub, Ainun Binti as Director
15 June 2006
Appointed Gibson, John Michael Barry as Director
15 June 2006
Appointed Soerensen, Vagn Ove, Mr. as Director
15 June 2006
Appointed Hofsberger, Lena Birgitta Andersson as Director
7 June 2006
Appointed Hallert, Asa Christina as Director
6 June 2006
Appointed Ayub, Ainun Binti as Director
7 April 2006
Appointed Newton, Michael Robert as Director
5 April 2006
Appointed Jeffreys, David Charles as Director
5 April 2006
Appointed Stahlberg, Jan Inge as Director
5 April 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 March 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
9 March 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Group structure 9 shown

Ownership group derived from the Companies House PSC register

SSP Group PLC This company
SSP Group Holdings Limited Owns 75–100% of shares
SSP Financing Limited Owns 75–100% of shares
SSP Asia Pacific Holdings Limited Owns 75–100% of shares
SSP Australia Financing Limited Owns 75–100% of shares
SSP Euro Holdings Limited Owns 75–100% of shares
SSP Financing No. 2 Limited Owns 75–100% of shares
SSP Financing UK Limited Owns 75–100% of shares
SSP Lounge Holdings Global Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares—
2 November 2026Cancellation of shares
2 November 2026Purchase of own shares
22 October 2026Purchase of own shares
17 September 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Belleview Holdings Limited
Belleview Limited
Millie's Cookies (Franchise) Limited
Millie's Cookies (Retail) Limited
Millie's Cookies Limited
Millies Limited

Other companies in this industry

Ruislip
Hatfield
Leeds
Stevenage
Swindon
Altrincham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?