MOONPIG GROUP PLC

Company summary

Company number: 13096622
Status: ACTIVE
Incorporated / age: 23 December 20205 years
Registered office: 10 Back Hill, London, EC1R 5EN, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 17 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Back Hill, London, EC1R 5EN, United Kingdom
Nature of business
Activities of head offices
Previous company names
PROJECT TITAN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Jayne Patricia ACTIVE	Secretary	13 Apr 2022				10, Back Hill, London, EC1R 5EN, United Kingdom
FAIERS, Catherine Rose ACTIVE	Director	02 Mar 2026		England	February 1981	10, Back Hill, London, EC1R 5EN, United Kingdom
HOOPER, Susan Mary ACTIVE	Director	10 Jan 2021		United Kingdom	February 1960	10, Back Hill, London, EC1R 5EN, United Kingdom
KEENS, David Wilson ACTIVE	Director	10 Jan 2021		United Kingdom	August 1953	10, Back Hill, London, EC1R 5EN, United Kingdom
MACKINNON, Andrew Peter ACTIVE	Director	23 Dec 2020		England	October 1974	10, Back Hill, London, EC1R 5EN, United Kingdom
SWANN, Kathryn Elizabeth ACTIVE	Director	10 Jan 2021		England	December 1964	10, Back Hill, London, EC1R 5EN, United Kingdom
TEO, Shanmae ACTIVE	Director	27 Jun 2022		England	November 1976	10, Back Hill, London, EC1R 5EN, United Kingdom
WASS, Niall Fraser ACTIVE	Director	10 Jan 2021		France	July 1969	10, Back Hill, London, EC1R 5EN, United Kingdom
THOMAS, Penelope Ruth RESIGNED	Secretary	28 Jul 2021	13 Apr 2022			10, Back Hill, London, EC1R 5EN, United Kingdom
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	23 Dec 2020	28 Jul 2021			Central Square 10th Floor, 29 Wellington Street, Leeds, LS1 4DL
DAVIDSON, Simon Russell RESIGNED	Director	10 Jan 2021	25 Apr 2024	United Kingdom	January 1977	10, Back Hill, London, EC1R 5EN, United Kingdom
RAITHATHA, Nickyl RESIGNED	Director	23 Dec 2020	31 Dec 2025	England	February 1983	10, Back Hill, London, EC1R 5EN, United Kingdom
SWANN, Kathryn Elizabeth RESIGNED	Director	10 Jan 2021	01 Feb 2021	England	December 1964	10, Back Hill, London, EC1R 5EN, United Kingdom

POWELL, Jayne Patricia ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

FAIERS, Catherine Rose ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: February 1981
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

HOOPER, Susan Mary ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

KEENS, David Wilson ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

MACKINNON, Andrew Peter ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: October 1974
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

SWANN, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: England
Date of birth: December 1964
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

TEO, Shanmae ACTIVE
Role: Director
Appointed on: 27 Jun 2022
Country of Residence: England
Date of birth: November 1976
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

WASS, Niall Fraser ACTIVE
Role: Director
Appointed on: 10 Jan 2021
Country of Residence: France
Date of birth: July 1969
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

THOMAS, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 28 Jul 2021
Resigned on: 13 Apr 2022
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 2020
Resigned on: 28 Jul 2021
Address: Central Square 10th Floor, 29 Wellington Street, Leeds, LS1 4DL

DAVIDSON, Simon Russell RESIGNED
Role: Director
Appointed on: 10 Jan 2021
Resigned on: 25 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

RAITHATHA, Nickyl RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1983
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2021
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: December 1964
Address: 10, Back Hill, London, EC1R 5EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
3 March 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 March 2021
To
2 February 2023

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