NEXT 15 GROUP PLC

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12 officers / 25 resignations

KNIGHTS, Samuel Thomas James

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
August 1982
Appointed on
1 July 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

KALIFA, Maneck Minoo

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
April 1967
Appointed on
1 June 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

WREN, Samantha Anne

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
November 1966
Appointed on
1 June 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

ASTAIRE, Mark David

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
August 1959
Appointed on
1 February 2025
Nationality
British
Occupation
Director
 
Source data

PEACHEY, Jonathan Andrew

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
April 1966
Appointed on
6 April 2022
Nationality
British
Occupation
Group Chief Operating Officer
 
Source data

PERRISS, Robyn

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
August 1973
Appointed on
12 November 2020
Resigned on
26 June 2025
Nationality
British
Occupation
Director
 
Source data

HUNTER, Helen Sarah

Correspondence address
75 Bermondsey Street, London, United Kingdom, SE1 3XF
Role ACTIVE
director
Date of birth
January 1975
Appointed on
26 June 2019
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 3XF £4,951,000

LADKIN-BRAND, PENELOPE ANNE

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role ACTIVE
Director
Date of birth
November 1977
Appointed on
24 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 3XF £4,951,000

LEE MORRISON, NICHOLAS

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role ACTIVE
Secretary
Appointed on
8 January 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 3XF £4,951,000

HARRIS, Peter Jonathan

Correspondence address
60 Great Portland Street, London, United Kingdom, W1W 7RT
Role ACTIVE
director
Date of birth
March 1962
Appointed on
25 March 2014
Resigned on
30 May 2025
Nationality
British
Occupation
Cfo
 
Source data

EYRE, RICHARD ANTHONY

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role ACTIVE
Director
Date of birth
May 1954
Appointed on
12 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 3XF £4,951,000

DYSON, TIMOTHY JOHN BRUCE

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
10 December 1991
Nationality
BRITISH
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode SE1 3XF £4,951,000

SHORE, GENEVIEVE HELEN

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
1 February 2015
Resigned on
26 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 3XF £4,951,000

SANFORD, MARK

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
8 January 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 3XF £4,951,000

WENNMACHERS, MARGARITA AUGUSTE

Correspondence address
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
17 August 2011
Resigned on
1 February 2015
Nationality
AMERICAN
Occupation
VENTURE CAPITAL

LESNIAK, ALICJA BARBARA

Correspondence address
75 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
1 July 2011
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE1 3XF £4,951,000

DEWHURST, DAVID MARK

Correspondence address
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Role RESIGNED
Secretary
Appointed on
7 September 2009
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WHITEHORN, WILLIAM ELLIOTT

Correspondence address
6 HALF MOON STREET, LONDON, UNITED KINGDOM, W1J 7BA
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
1 January 2004
Resigned on
12 May 2011
Nationality
BRITISH
Occupation
PR DIRECTOR

SANFORD, MARK JOHN

Correspondence address
30 ABINGER ROAD, BEDFORD PARK, LONDON, W4 1EL
Role RESIGNED
Secretary
Appointed on
16 October 2003
Resigned on
7 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 1EL £2,945,000

DEWHURST, DAVID MARK

Correspondence address
HYRONS MANOR, 2 HYRONS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5AS
Role RESIGNED
Secretary
Appointed on
17 April 2003
Resigned on
16 October 2003
Nationality
BRITISH

Average house price in the postcode HP6 5AS £922,000

DEWHURST, DAVID MARK

Correspondence address
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
7 July 1999
Resigned on
9 December 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CALVIN RASOR, JOHN

Correspondence address
51 KITTY HAWK DRIVE, PITTSFORD 14534 NEW YORK, USA, FOREIGN
Role RESIGNED
Director
Date of birth
August 1932
Appointed on
7 July 1999
Resigned on
1 August 2000
Nationality
AMERICAN
Occupation
PUBLIC RELATIONS CONSULTANT

FOGG, AMANDA CLAIRE

Correspondence address
16 KENILWORTH ROAD, LONDON, NW6 7HJ
Role RESIGNED
Secretary
Appointed on
23 February 1999
Resigned on
17 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW6 7HJ £752,000

TAYLOR, IAN COLIN

Correspondence address
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
12 January 1999
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
CONSULTANT

CRIGHTON, CARLO IAN

Correspondence address
LEYSIN CROSTHWAITE PARK EAST, DUN LAOIRE, COUNTY DUBLIN, IRISH
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 February 1998
Resigned on
1 January 2001
Nationality
IRISH
Occupation
PR CONSULTANT

MAGEE, BRENDAN PATRICK MICHAEL

Correspondence address
34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Role RESIGNED
Secretary
Appointed on
14 July 1997
Resigned on
23 February 1999
Nationality
BRITISH

Average house price in the postcode ME16 8AU £989,000

LUCAS, MARTIN GEORGE

Correspondence address
4 AUBERT ROAD, LONDON, N5 1TX
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
14 July 1997
Resigned on
15 April 1998
Nationality
BRITISH
Occupation
ACA

Average house price in the postcode N5 1TX £1,534,000

HYNES MCGOVERN, AEDHMAR BRID

Correspondence address
19 ACACIA AVENUE, BELVEDERE, CALIFORNIA, USA, CA94920
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
4 March 1997
Resigned on
1 January 2001
Nationality
IRICH
Occupation
PUBLIC RELATIONS

KALSI, SANDEEP SINGH

Correspondence address
COURTLANDS, 38A ABBOTSWOOD, GUILDFORD, SURREY, GU1 1UZ
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 August 1995
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
PUBLIC RELATIONS CONSULTANT

Average house price in the postcode GU1 1UZ £1,928,000

WEST, ANDREW JEREMY HOLDSWORTH

Correspondence address
THE OLD BAKERY, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6RT
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
24 May 1994
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
PUBLIC RELATIONS MANAGER

Average house price in the postcode RG9 6RT £1,404,000

KEMP, KATHERINE ANNE

Correspondence address
6 LANCASTER GARDENS, LONDON, W13 9JY
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
4 May 1994
Resigned on
7 July 1999
Nationality
AMERICAN
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode W13 9JY £972,000

ADAMS, MARK STUART

Correspondence address
4 SPRINGWOOD LANE, ROTHERFIELD PEPPARD, HENLEY ON THAMES, OXFORDSHIRE, RG9 5JJ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
10 December 1991
Resigned on
7 July 1999
Nationality
BRITISH
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode RG9 5JJ £1,590,000

LEWIS, THOMAS WILLIAM

Correspondence address
MORGHEW FARM, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LR
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
10 December 1991
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode TN30 7LR £3,396,000

MAGEE, BRENDAN PATRICK MICHAEL

Correspondence address
34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
10 December 1991
Resigned on
23 January 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode ME16 8AU £989,000

RAVDEN, MATTHEW JAMES HAMILTON

Correspondence address
CLAY PIGHTLES, STOKE ROW ROAD KINGWOOD, HENLEY ON THAMES, OXFORDSHIRE, RG9 5NU
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
10 December 1991
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode RG9 5NU £1,110,000

GRANT, SUSAN CAROLINE

Correspondence address
15 ROSEBANK ROAD, HANWELL, LONDON, W7 2EW
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
10 December 1991
Resigned on
20 January 1992
Nationality
BRITISH
Occupation
PUBLIC RELATIONS EXECUTIVE

Average house price in the postcode W7 2EW £752,000

LEWIS, THOMAS WILLIAM

Correspondence address
FROGS HALL, SISSINGHURST ROAD BIDDENDEN, ASHFORD, KENT, TN27 8HA
Role RESIGNED
Secretary
Appointed on
10 December 1991
Resigned on
14 July 1997
Nationality
BRITISH

Average house price in the postcode TN27 8HA £716,000

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