The Character Group PLC

Last updated September 28, 2026

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Organization details

Legal name: The Character Group PLC
Ownership: Public
Status: Active
SIC code: 64209 - Activities of other holding companies n.e.c.
Year founded: 1995
Jurisdiction of incorporation: England and Wales
Headquarters city: London
Headquarters country: United Kingdom
Fiscal year end: August

Identifiers

UK company number: 03033333

Board of directors

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Carmel Elizabeth Warren · Director
Since 2021
Hamun Shah · Director
Since 2025
Jeremiah Healy · Director
Since 2016
Jonathan Diver · Director
Since 1995
Jonathan Paul David Shearman · Director
Since 2022
Joseph John Patrick Kissane · Director
Since 1995
Kevin Charles Wall · Director
Since 2025
Kirankumar Premchand Shah · Director
Since 1995

Former directors

Clive William Crouch · Director
2016 – 2025
David Harris · Director
2004 – 2023
Mark Timothy Dowding · Director
2016 – 2017
Mark William Olgilvie, Birdwood · Director
1995 – 2015
Michael Spencer Hyde · Director
2011 – 2025
Richard King · Director
1995 – 2024

Board connections

1 of this board's directors also sit on 1 other board.

Shared director Other board Same sector

Fonix PLC
via Carmel Elizabeth Warren

Questions about The Character Group PLC

How many directors are on The Character Group PLC's board?

The Character Group PLC's board has 8 directors: Carmel Elizabeth Warren, Hamun Shah, Jeremiah Healy, Jonathan Diver, Jonathan Paul David Shearman, Joseph John Patrick Kissane, Kevin Charles Wall and Kirankumar Premchand Shah.

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