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LOYALWARD GROUP PLC

Public Limited Company Active

in

Registration No.
03770602
Incorporation Date
1999-05-14
Company Type
Public Limited Company
Address
Croydon, United Kingdom
Website
www.minoangroup.com/
Source: Companies House

LOYALWARD GROUP PLC is a Public Limited Company registered in United Kingdom under 03770602, and its current status with Companies House is active. The company was incorporated on 14 May 1999 and lists its registered address as Croydon, United Kingdom. No shareholders are recorded for LOYALWARD GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for LOYALWARD GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of LOYALWARD GROUP PLC on record is Christopher Egleton; 5 officers are shown here, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CE
Christopher Egleton RESIGNED

Appointed
1999-08-02
Resigned
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Antony Marshall RESIGNED

Appointed
1999-12-22
Resigned
2007-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Duncan Wilson RESIGNED

Appointed
2006-03-29
Resigned
2018-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Georgios Mergos RESIGNED

Appointed
2022-02-15
Resigned
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Murdoch RESIGNED

Appointed
1999-08-18
Resigned
2001-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOYALWARD GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LOYALWARD GROUP PLC
United Kingdom
LOYALWARD LEISURE PLC
GB 03929213

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Frequently Asked Questions

Who is LOYALWARD GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LOYALWARD GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LOYALWARD GROUP PLC's company registration number?

LOYALWARD GROUP PLC's registration number is 03770602, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOYALWARD GROUP PLC still an active company?

LOYALWARD GROUP PLC's status on Companies House is listed as active.

When was LOYALWARD GROUP PLC incorporated?

LOYALWARD GROUP PLC was incorporated on 14 May 1999, according to Companies House.

What is LOYALWARD GROUP PLC's registered address?

The registered address on file for LOYALWARD GROUP PLC is Croydon, United Kingdom.

What legal structure is LOYALWARD GROUP PLC registered as?

LOYALWARD GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of LOYALWARD GROUP PLC?

The Director of LOYALWARD GROUP PLC on record is Christopher Egleton; 5 officers are shown here, filed with Companies House.

Does LOYALWARD GROUP PLC have a parent company or subsidiaries?

LOYALWARD GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOYALWARD GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOYALWARD GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOYALWARD GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOYALWARD GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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