THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

38 officers / 31 resignations

LANGFORD, Michael Smuts

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Secretary
• Appointed on: 30 April 2021

CAREY, John Joseph

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 September 2025
• Nationality: Irish,American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of John Joseph Carey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

COLLINS, Claudine

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KEMPSTER, Jonathan

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LEE, Giles Derek

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Giles Derek Lee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

MORGAN, David William

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WRIGHT EVANS, Emma Louise

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Emma Louise Wright Evans to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Secretary
• Appointed on: 4 April 2011
• Resigned on: 30 April 2021

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, United Kingdom, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 April 2011

SHURVILLE, Jerram

• Correspondence address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 19 May 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 1 October 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2006
• Resigned on: 7 March 2006

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 March 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom

BACON, Nicholas Charles

• Correspondence address: Bellevue Farm, Blagdon, North Somerset, BS40 7XD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom

BANBURY, Martin John

• Correspondence address: Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 March 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England

BOGG, Dylan

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 April 2010
• Resigned on: 17 October 2025
• Nationality: British
• Country of residence: England

BOYD, Stephen David

• Correspondence address: Highgate, Bell Lane, Cossington, Bridgwater, Somerset, TA7 8LS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 December 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England

CHILD, Brian Michael

• Correspondence address: 3 Eccups Lane, Morley Green, Wilmslow, Cheshire, United Kingdom, SK9 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 March 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England

CLIFTON, James Spencer

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 October 2012
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom

COOK, Barry Martin

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 June 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England

DAY, Robert Andrew

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England

FERGUSON, Iain Fraser

• Correspondence address: Churt House, Churt, Farnham, Surrey, GU10 2PX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 March 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England

FILBY, Elizabeth Rosanna, Dr

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 January 2022
• Resigned on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 September 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom

GOODWIN, Christopher Melville

• Correspondence address: 36 Percy Street, London, England, W1T 2DH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom

HANSON-SMITH, Julian Christopher

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2015
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England

HUTTON, Bruce William

• Correspondence address: Stone Hill, Kings Nympton, Umberleigh, Devon, EX37 9TR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 April 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Uk

LUND, Mark George

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2022
• Resigned on: 13 January 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 21 March 2026

MAUDE, Francis Anthony Aylmer, The Right Hon.

• Correspondence address: Platts Green House Worthing Road, Horsham, West Sussex, RH13 8NS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England

MORGAN, David William

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 April 2010
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

MORRIS, Christopher

• Correspondence address: 36 Percy Street, London, United Kingdom, W1T 2DH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 December 2009
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom

MULLEN, Sue

• Correspondence address: 9 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 April 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom

MULLEN, Susan Maire

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 June 2012
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: Scotland

NASH, Andrew John

• Correspondence address: The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England

ROSE, Michael Jack

• Correspondence address: 36 Percy Street, London, England, W1T 2DH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2016
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom

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